First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
High
12 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
2 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
OAO "VO Technopromexport" appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Российская Федерация, 119019, г. Москва, ул. Новый Арбат, д. 15, строение 2; Novyi Arbat str., 15, building 2, Moscow, Russian Federation, 119019; Novyi Arbat str., 15, building 2, Moscow, Russia, 119019; Novyi Arbat str., 15, building 2, 119019 Moscow; 119019, Moscow, Novyi Arbat str., 15, building 2; Російська Федерація, 119019, м. Москва, вул. Новий Арбат, буд. 15, будова 2; d. 15 str. 2 ul. Novy Arbat, Moscow, 119019
| Also Known As |
|---|
| OAO ‘VO Technopromexport’ (OAO ‘VO TPE’) |
| OAO 'VO Technopromexport' |
| OAO "VO Technopromexport" (OAO "VO TPE") |
| Open Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’ |
| OOO ‘VO Technopromexport’ (OOO ‘VO TPE’) |
| JSC Technopromexport |
| Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Tekhnopromeksport |
| OAO VO Technopromexport |
| Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’ |
| Limited Liability Company "Tekhnopromeksport Foreign Economic Association" |
| Товариство з обмеженою відповідальністю "Зовнішньоекономічне об'єднання "Тєхнопромекспорт" |
| Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт |
| Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’ |
| Общество с ограниченной ответственностью "Внешнеэкономическое объединение "Технопромэкспорт" |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT |
| Vo Tekhnopromeksport Oao |
| Open Joint Stock Company Foreign Economic Association Tekhnopromexport |
| JSC VO TEKHNOPROMEXPORT |
| Open Joint Stock Company 'Foreign Economic Association' "Technopromexport" |
| JSC Vo Tekhnopromexport |
| Joint Stock Company Foreign Economic Association Tekhnopromexport |
| Technopromexport Ojsc |
| TECHNOPROMEXPORT OJSC |
| JSC Tekhnopromexport |
| OAO 'VO TPE' |
| JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT |
| Technopromexport Foreign Economic Association Open Joint Stock Company |
| OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT |
| JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT |
| OAO "VO TPE" |
| Open Joint Stock Company 'Foreign Economic Association' 'Technopromexport' |
| JSC TEKHNOPROMEXPORT |
| Open Joint Stock Company «Foreign Economic Association» «Technopromexport» |
| OJSC TECHNOPROMEXPORT |
| OAO «VO TPE» |
| Open Joint Stock Company "Foreign Economic Association" "Technopromexport |
| VO Tekhnopromeksport, OAO |
| Joint Stock Company Foreign Economic Association Technopromexport |
| VO TEKHNOPROMEKSPORT, OAO |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Zovnishnoekonomichne obiednannia "Tiekhnopromeksport" |
| JSC TPE |
| Ojsc Technopromexport |
| TECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK COMPANY |
| Type | Number |
|---|---|
| ID Number | 02839043 |
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