SDN list · entry 18962
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
Yes. OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 and UKRAINE-EO13662 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 18962, added on December 22, 2015. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13685, UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | December 22, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT | Primary name | strong |
| JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT | A.K.A. | strong |
| JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT | A.K.A. | strong |
| VO TEKHNOPROMEKSPORT, OAO | A.K.A. | strong |
| OJSC TECHNOPROMEXPORT | A.K.A. | strong |
| JSC TEKHNOPROMEXPORT | A.K.A. | strong |
| OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT | A.K.A. | strong |
| JSC VO TEKHNOPROMEXPORT | A.K.A. | strong |
| JSC TPE | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1067746244026 | Russia |
| Government Gazette Number | 02839043 | Russia |
| Tax ID No. | 7705713236 | Russia |
Details published by OFAC
| Address | d. 15 str. 2 ul. Novy Arbat, Moscow, 119019, Russia |
|---|---|
| Email Address | inform@tpe.ru |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
| Website | http://www.tpe.ru |
| Executive Order 13662 Directive Determination - | Subject to Directive 3 |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 13685 (Ukraine)