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 below
Lists 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.

OTKRYTOE AKTSIONERNOE OBSHC…OTKRYTOE AKTSIONERNOE…OTKRYTOE AKTSIONERNOE…JOINT STOCK COMPANY F…JOINT STOCK COMPANY F…JSC TEKHNOPROMEXPORTJSC VO TEKHNOPROMEXPO…OJSC TECHNOPROMEXPORTOPEN JOINT STOCK COMP…VO TEKHNOPROMEKSPORT,…JSC TPEUKRAINE-EO13685UKRAINE-EO13662d. 15 str. 2 ul. Novy…
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 189622026-07-30U.S. Treasury OFAC

OFAC · entry 18962

list version published 2026-07-30
Recorded nameKind
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTPrimary name
JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORTAlias
JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORTAlias
JSC TEKHNOPROMEXPORTAlias
JSC VO TEKHNOPROMEXPORTAlias
OJSC TECHNOPROMEXPORTAlias
OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORTAlias
VO TEKHNOPROMEKSPORT, OAOAlias
JSC TPEWeak 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"
  ]
}
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT — sanctions list record (OFAC) — Tapewire