OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
9
Of which weak aliases
1
match on these is far less certain
Programmes cited
2
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 18962 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 18962
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT | Primary name |
| JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT | Alias |
| JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT | Alias |
| JSC TEKHNOPROMEXPORT | Alias |
| JSC VO TEKHNOPROMEXPORT | Alias |
| OJSC TECHNOPROMEXPORT | Alias |
| OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT | Alias |
| VO TEKHNOPROMEKSPORT, OAO | Alias |
| JSC TPE | Weak alias |
Programmes
UKRAINE-EO13685, UKRAINE-EO13662
Addresses recorded
- d. 15 str. 2 ul. Novy Arbat, Moscow, 119019, Russia
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"d. 15 str. 2 ul. Novy Arbat, Moscow, 119019, Russia"
],
"primary_name_published": true,
"programs": [
"UKRAINE-EO13685",
"UKRAINE-EO13662"
]
}