First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
High
10 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT" appears on 10 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; 119019, Moscow, Novyi Arbat str., 15, building 2; Novyi Arbat str., 15, building 2, 119019 Moscow; Російська Федерація, 119019, м. Москва, вул. Новий Арбат, буд. 15, будова 2; Novyi Arbat Str. 15, Building 2, Moscow 119019; Novyi Arbat Str. 15, Building 2, Moscow, 119019
| Also Known As |
|---|
| OOO "VO Technopromexport" |
| OOO "VO Technopromexport" (OOO "VO TPE") |
| OAO ‘VO Technopromexport’ (OAO ‘VO TPE’) |
| OOO VO Technopromexport |
| LIMITED LIABILITY COMPANY 'EXTERNAL ECONOMIC ASSOCIATION' TECHNOPROMEXPORT' |
| Open Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’ |
| OOO 'VO Technopromexport' |
| OOO ‘VO Technopromexport’ (OOO ‘VO TPE’) |
| LLC Foreign Economic Association Technopromexport |
| Відкрите акціонерне товариство "Зовнішньоекономічне об'єднання "Тєхнопромекспорт" |
| Limited Liability Company Foreign Economic Association Technopromexport |
| Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’ |
| Открытое акционерное общество "Внешнеэкономическое объединение "Технопромэкспорт" |
| Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт |
| Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’ |
| Open Joint-Stock Company "Foreign Economic Association "Technopromexport" |
| Limited Liability Company 'Foreign Economic Association' 'Technopromexport' |
| OOO VO TPE |
| OOO 'VO TPE' |
| Общество с ограниченной ответственностью "Внешнеэкономическое объединение Технопромэкспорт" |
| Obschestvo S Ogranichennoi Otvestvennostyu Vneshneekonomicheskoe Obedinenie Tekhnopromeksport |
| Limited Liability Company "Foreign Economic Association" "Technopromexport" |
| Vidkryte aktsionerne tovarystvo "Zovnishnoekonomichne obiednannia "Tiekhnopromeksport" |
| société à responsabilité limitée «Foreign Economic Association» «Technopromexport» |
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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.
