First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026
Risk Level
High
13 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 2026-10-30 · Updates daily
OAO "VO Technopromexport" appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Російська Федерація, 119019, м. Москва, вул. Новий Арбат, буд. 15, будова 2; Novyi Arbat str., 15, building 2, Moscow, Russian Federation, 119019; Novyi Arbat str., 15, building 2, Moscow, Russia, 119019; Российская Федерация, 119019, г. Москва, ул. Новый Арбат, д. 15, строение 2; Novyi Arbat str., 15, building 2, 119019 Moscow; 119019, Moscow, Novyi Arbat str., 15, building 2; d. 15 str. 2 ul. Novy Arbat, Moscow, 119019
| Also Known As |
|---|
| Товариство з обмеженою відповідальністю "Зовнішньоекономічне об'єднання "Тєхнопромекспорт" |
| OAO 'VO Technopromexport' |
| OAO ‘VO Technopromexport’ |
| Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Tekhnopromeksport |
| OAO ‘VO Technopromexport’ (OAO ‘VO TPE’) |
| OAO VO Technopromexport |
| OAO "VO Technopromexport" (OAO "VO TPE") |
| Limited Liability Company "Tekhnopromeksport Foreign Economic Association" |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT |
| Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’ |
| Open Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’ |
| Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт |
| JSC Technopromexport |
| OOO ‘VO Technopromexport’ (OOO ‘VO TPE’) |
| Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’ |
| Общество с ограниченной ответственностью "Внешнеэкономическое объединение "Технопромэкспорт" |
| OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Zovnishnoekonomichne obiednannia "Tiekhnopromeksport" |
| OAO «VO TPE» |
| JSC Tekhnopromexport |
| Joint Stock Company Foreign Economic Association Tekhnopromexport |
| Open Joint Stock Company «Foreign Economic Association» «Technopromexport» |
| Open Joint Stock Company Foreign Economic Association Tekhnopromexport |
| JSC VO TEKHNOPROMEXPORT |
| Technopromexport Foreign Economic Association Open Joint Stock Company |
| JSC Vo Tekhnopromexport |
| Open Joint Stock Company 'Foreign Economic Association' "Technopromexport" |
| Technopromexport Ojsc |
| VO TEKHNOPROMEKSPORT, OAO |
| Vo Tekhnopromeksport Oao |
| OJSC TECHNOPROMEXPORT |
| JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT |
| Open Joint Stock Company ‘Foreign Economic Association’‘Technopromexport’ |
| JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT |
| JSC TPE |
| Open Joint Stock Company 'Foreign Economic Association' 'Technopromexport' |
| OAO 'VO TPE' |
| JSC TEKHNOPROMEXPORT |
| OAO "VO TPE" |
| VO Tekhnopromeksport, OAO |
| Joint Stock Company Foreign Economic Association Technopromexport |
| Ojsc Technopromexport |
| Open Joint Stock Company "Foreign Economic Association" "Technopromexport |
| Type | Number |
|---|---|
| ID Number | 02839043 |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.