Open Joint Stock Company Foreign Economic Association Technopromexport

Restricted

Open Joint Stock Company Foreign Economic Association Technopromexport is found actively sanctioned on 5 sanction lists. This entity was previously sanctioned by 2 other sanction lists, but the sanctions have been lifted.

Open Joint Stock Company Foreign Economic Association Technopromexport is subject to Restricted. See the individual lists below.

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We have found 21 different aliases by which Open Joint Stock Company Foreign Economic Association Technopromexport is known as:

VO TEKHNOPROMEKSPORT, OAO
OJSC TECHNOPROMEXPORT
Open Joint Stock Company «Foreign Economic Association» «Technopromexport»
JSC "VO TPE"
Open Joint Stock Company "Foreign Economic Association" "Technopromexport
OAO ‘VO Technopromexport’ (OAO ‘VO TPE’)
OAO "VO TPE"
Open Joint Stock Company "Foreign Economic Association"
JSC TPE
Open Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’
JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT
JSC VO TEKHNOPROMEXPORT
OAO «VO TPE»
OPEN JOINT STOCK COMPANY 'FOREIGN ECONOMIC ASSOCIATION' "TECHNOPROMEXPORT"
Open Joint Stock Company 'Foreign Economic Association' "Technopromexport"
OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT
OAO ‘VO Technopromexport’ (OAO ‘VO TPE’)
JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT
Open Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’
OAO "VO TECHNOPROMEXPORT"
JSC TEKHNOPROMEXPORT

Country

Russian Federation, Russia

Our sanctions database shows 5 different Addresses for Open Joint Stock Company Foreign Economic Association Technopromexport:

Address 1 : Novyi, Arbat, str., 15, building, 2, Moscow, 119019

Address 2 : d. 15 str. 2 ul. Novy Arbat Moscow Russia 119019

Address 3 : Novyi Arbat str. 15 building 2 Moscow , Russia , 119019

Address 4 : Novyi Arbat str., 15, building 2 , Russian Federation , 119019

Address 5 : Novyi, Arbat, str., 15, building, 2, Moscow, Russia, 119019

ID Details

ID NUMBER : 1067746244026

ID TYPE : Registration Number

ID NUMBER : 7705713236

ID TYPE : Registration Number

ID TYPE : Ofsi group id

ID NUMBER : 1900

ID TYPE : IdFrance

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : [email protected]

ID TYPE : Email Address

ID NUMBER : 02839043

ID TYPE : Government Gazette Number

ID NUMBER : 1067746244026

ID TYPE : Registration ID

ID NUMBER : 7705713236

ID TYPE : Tax ID No.

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Open Joint Stock Company Foreign Economic Association Technopromexport Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Sep 14, 2019	active
UK Sanctions List	Foreign, Commonwealth and Development Office	Dec 31, 2020	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Sep 13, 2019	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 15, 2017	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active