SDN list · entry 23565
Limited Liability Company Foreign Economic Association Technopromexport
Yes. Limited Liability Company Foreign Economic Association Technopromexport is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 23565, added on January 26, 2018. OFAC lists 3 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 |
| Type | company or organisation |
| Added to the list | January 26, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Limited Liability Company Foreign Economic Association Technopromexport | Primary name | strong |
| OOO VO TPE | A.K.A. | strong |
| OOO VO Technopromexport | A.K.A. | strong |
| Obschestvo S Ogranichennoi Otvestvennostyu Vneshneekonomicheskoe Obedinenie Tekhnopromeksport | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1147746527279 | Russia |
| Tax ID No. | 7704863782e | Russia |
Details published by OFAC
| Address | Novyi Arbat Str. 15, Building 2, Moscow, 119019, Russia |
|---|---|
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13685 (Ukraine)