LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT

Name in Ukrainian

ТОВ «Зовнішньоекономічне об'єднання «Технопромекспорт»

Name in Country of Registration

ООО «Внешнеэкономическое объединение «Технопромэкспорт»

Short Name in Country of Registration

ООО «ВО «Технопромэкспорт»

Address

Country of Registration

Russia

Registration data

1147746527279

Tax number

7704863782

Date of Implementation of Sanctions

2018-05-14

UA Sanctions Expire Date

2024-06-24

Decrees of the President of Ukraine

№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 266/2021 від 24.06.2021

Date of Implementation of Sanctions

2015-12-22

Sanctions Lists and OFAC Programs

SDNUKRAINE-EO13685

US Export Restrictions

2018-02-16

Date of Implementation of Sanctions

2017-08-04

The Council of the EU Regulations

№ 269/2014 від 17.03.2014

Date of Implementation of Sanctions

2017-08-04

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: RUS0186.
OFSI Group ID: 13525.

Date of Implementation of Sanctions

2019-03-15

Canadian Special Economic Measures Regulations

Special Economic Measures (Russia) Regulations (SOR/2014-58)

Linked Persons

Rostec.