First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 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 2026-09-14 · 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.
Novyi Arbat Str. 15, Building 2, Moscow, 119019; 119019, Moscow, Novyi Arbat str., 15, building 2; 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; Novyi Arbat Str. 15, Building 2, Moscow 119019
| Also Known As |
|---|
| LLC Foreign Economic Association Technopromexport |
| LIMITED LIABILITY COMPANY 'EXTERNAL ECONOMIC ASSOCIATION' TECHNOPROMEXPORT' |
| Відкрите акціонерне товариство "Зовнішньоекономічне об'єднання "Тєхнопромекспорт" |
| Open Joint-Stock Company "Foreign Economic Association "Technopromexport" |
| OOO ‘VO Technopromexport’ (OOO ‘VO TPE’) |
| Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’ |
| Limited Liability Company Foreign Economic Association Technopromexport |
| Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт |
| OAO ‘VO Technopromexport’ (OAO ‘VO TPE’) |
| OOO "VO Technopromexport" |
| OOO VO Technopromexport |
| Открытое акционерное общество "Внешнеэкономическое объединение "Технопромэкспорт" |
| Open Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’ |
| OOO "VO Technopromexport" (OOO "VO TPE") |
| OOO 'VO Technopromexport' |
| Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’ |
| OOO VO TPE |
| Общество с ограниченной ответственностью "Внешнеэкономическое объединение Технопромэкспорт" |
| Limited Liability Company "Foreign Economic Association" "Technopromexport" |
| Obschestvo S Ogranichennoi Otvestvennostyu Vneshneekonomicheskoe Obedinenie Tekhnopromeksport |
| OOO 'VO TPE' |
| Limited Liability Company 'Foreign Economic Association' 'Technopromexport' |
| société à responsabilité limitée «Foreign Economic Association» «Technopromexport» |
| Vidkryte aktsionerne tovarystvo "Zovnishnoekonomichne obiednannia "Tiekhnopromeksport" |
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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.
