First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026
Risk Level
High
11 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 2026-10-31 · Updates daily
LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT" appears on 11 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; Російська Федерація, 119019, м. Москва, вул. Новий Арбат, буд. 15, будова 2; Novyi Arbat str., 15, building 2, 119019 Moscow; Novyi Arbat Str. 15, Building 2, Moscow, 119019; 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, Moscow 119019
| Also Known As |
|---|
| LLC Foreign Economic Association Technopromexport |
| OOO VO Technopromexport |
| Відкрите акціонерне товариство "Зовнішньоекономічне об'єднання "Тєхнопромекспорт" |
| Open Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’ |
| Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’ |
| Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт |
| OOO 'VO Technopromexport' |
| Limited Liability Company Foreign Economic Association Technopromexport |
| OOO "VO Technopromexport" (OOO "VO TPE") |
| Открытое акционерное общество "Внешнеэкономическое объединение "Технопромэкспорт" |
| OOO ‘VO Technopromexport’ (OOO ‘VO TPE’) |
| OOO "VO Technopromexport" |
| Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’ |
| OAO ‘VO Technopromexport’ (OAO ‘VO TPE’) |
| Open Joint-Stock Company "Foreign Economic Association "Technopromexport" |
| LIMITED LIABILITY COMPANY 'EXTERNAL ECONOMIC ASSOCIATION' TECHNOPROMEXPORT' |
| OOO VO TPE |
| Obschestvo S Ogranichennoi Otvestvennostyu Vneshneekonomicheskoe Obedinenie Tekhnopromeksport |
| Общество с ограниченной ответственностью "Внешнеэкономическое объединение Технопромэкспорт" |
| Общество с ограниченной ответственностью 'Внешнеэкономическое объединение Технопромэкспорт' |
| OOO 'VO TPE' |
| société à responsabilité limitée «Foreign Economic Association» «Technopromexport» |
| Limited Liability Company 'Foreign Economic Association' 'Technopromexport' |
| Vidkryte aktsionerne tovarystvo "Zovnishnoekonomichne obiednannia "Tiekhnopromeksport" |
| Limited Liability Company "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.
