SEMI.DATA - entities

OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT - restricted entity screening

Name: OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT - restricted entity screening
Creator: SemiData
License: https://semidata.dev

Sectoral Sanctions Identifications List (SSI) - Treasury Department -

OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT appears on Sectoral Sanctions Identifications List (SSI) - Treasury Department (RU).

List	Sectoral Sanctions Identifications List (SSI) - Treasury Department
Country	RU
Aliases	JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT; TECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK COMPANY; VO TEKHNOPROMEKSPORT, OAO; TECHNOPROMEXPORT OJSC; OJSC TECHNOPROMEXPORT; JSC TPE

Primary source: https://ofac.treasury.gov/other-ofac-sanctions-lists

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