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Compliance Report

Generate a timestamped, audit-ready compliance report for OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT

Entity UKRAINE-EO13685 UKRAINE-EO13662 Block 13662 Sectoral Directive 3
Added/Updated: July 27, 2026
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Expand a section below to see the full record for OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT.

Identity Details

Also Known As (Aliases)

  • JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT A.K.A.
  • JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT A.K.A.
  • VO TEKHNOPROMEKSPORT, OAO A.K.A.
  • OJSC TECHNOPROMEXPORT A.K.A.
  • JSC TEKHNOPROMEXPORT A.K.A.
  • OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT A.K.A.
  • JSC VO TEKHNOPROMEXPORT A.K.A.
  • JSC TPE A.K.A.
Known Addresses 1
  • d. 15 str. 2 ul. Novy Arbat, Moscow, 119019, Russia
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — December 22, 2015
  • Sectoral Sanctions Identifications List — July 27, 2026
  • Consolidated List — July 27, 2026

Legal Authorities

  • Executive Order 13685 (Ukraine)
  • Executive Order 13662 (Ukraine)
Identification & Documents

Identity Documents

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

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.