Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT

● Active Sanction | Registry ID: 18771 | Last Updated: 2015-12-22

Sanctions Basis

Programs UKRAINE-EO13662
Legal Authorities Executive Order 13662 (Ukraine)
Sanctions Types 13662 Sectoral Directive 3

Identification Features

Email Address inform@tpe.ru
Executive Order 13662 Directive Determination - Subject to Directive 3
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Website http://www.tpe.ru

Official IDs

  • Government Gazette Number:
    02839043
  • Registration ID:
    1067746244026
  • Tax ID No.:
    7705713236

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website