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O"

OOO "VO Technopromexport"

Sanctioned
LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT"
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS0186
Asset freezeDirector disqualificationServices ban
2020-12-31activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Limited Liability Company 'Foreign Economic Association' 'Technopromexport'Alias
    en
    UKSL ↗
    Record provenance
    ID
    RUS0186
    SHA-256
    b4057883190db14e07564000a6c4a5f3aca487bac174a54e2bababad056ff7cf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO "VO Technopromexport"Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0186
    SHA-256
    b4057883190db14e07564000a6c4a5f3aca487bac174a54e2bababad056ff7cf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO 'VO TPE'Alias
    en
    UKSL ↗
    Record provenance
    ID
    RUS0186
    SHA-256
    b4057883190db14e07564000a6c4a5f3aca487bac174a54e2bababad056ff7cf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT"Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0186
    SHA-256
    b4057883190db14e07564000a6c4a5f3aca487bac174a54e2bababad056ff7cf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13525OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0186
    SHA-256
    b4057883190db14e07564000a6c4a5f3aca487bac174a54e2bababad056ff7cf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS0186UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0186
    SHA-256
    b4057883190db14e07564000a6c4a5f3aca487bac174a54e2bababad056ff7cf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tax ID: 7701863782eBUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS0186
    SHA-256
    b4057883190db14e07564000a6c4a5f3aca487bac174a54e2bababad056ff7cf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1147746527279 dated 27/07/1992BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS0186
    SHA-256
    b4057883190db14e07564000a6c4a5f3aca487bac174a54e2bababad056ff7cf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS0186
    SHA-256
    b4057883190db14e07564000a6c4a5f3aca487bac174a54e2bababad056ff7cf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)