amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › OAO "VO Technopromexport"

OAO "VO Technopromexport"

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
Russia
Registration #
1067746244026 dated 27/07/1992. Tax ID: 7705713236

Also known as

Aliases
JSC TPE · OAO "VO TPE" · Open Joint Stock Company 'Foreign Economic Association' "Technopromexport"

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0185) Russia 31/12/2020 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.