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Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’

Sanctioned
Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’
Type
organization
Subtype
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.4112.91
Asset freeze
2020-09-11activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United States
SDN
23565
Asset freeze
2018-01-26activeSource
Official source conditions

Block; Program; UKRAINE-EO13685

Source ↗
Legal bases
European Union
EU amendment 2020/1267 (OJ L298)regulation 2020/1267 (OJ L298)
Source
United States
Executive Order 13685 (Ukraine)executive order
Source

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’Primary name
    EU FSF ↗
    Record provenance
    ID
    EU.4112.91
    SHA-256
    fef401da2d130f3f32182cc9a648903b090ea139c1167e25c381e3dc3a0fcf79
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • OOO ‘VO Technopromexport’ (OOO ‘VO TPE’)Alias
    EU FSF ↗
    Record provenance
    ID
    EU.4112.91
    SHA-256
    7b908319d0be57682427ab4fb61a5c53e6799c9a007aa97e8ea33b39935908ac
    Snapshot
    99cc027e-0687-4808-9291-982460df6daa
    Snapshot SHA-256
    89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
    Retrieved
    2026-07-29 02:59 UTC
    Original record (JSON)
  • Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’Primary name
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.4112.91
    SHA-256
    7b908319d0be57682427ab4fb61a5c53e6799c9a007aa97e8ea33b39935908ac
    Snapshot
    99cc027e-0687-4808-9291-982460df6daa
    Snapshot SHA-256
    89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
    Retrieved
    2026-07-29 02:59 UTC
    Original record (JSON)
  • OOO VO TPEAlias
    OFAC ↗
    Record provenance
    ID
    23565
    SHA-256
    37ba6f21545ffb6ff84d76e951bfedb5d388a4f6e15792053d85e9872926c8af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Obschestvo S Ogranichennoi Otvestvennostyu Vneshneekonomicheskoe Obedinenie TekhnopromeksportAlias
    OFAC ↗
    Record provenance
    ID
    23565
    SHA-256
    37ba6f21545ffb6ff84d76e951bfedb5d388a4f6e15792053d85e9872926c8af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO VO TechnopromexportAlias
    OFAC ↗
    Record provenance
    ID
    23565
    SHA-256
    37ba6f21545ffb6ff84d76e951bfedb5d388a4f6e15792053d85e9872926c8af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company Foreign Economic Association TechnopromexportPrimary name
    OFAC ↗
    Record provenance
    ID
    23565
    SHA-256
    37ba6f21545ffb6ff84d76e951bfedb5d388a4f6e15792053d85e9872926c8af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’Alias
    EU FSF ↗
    Record provenance
    ID
    EU.4112.91
    SHA-256
    64b2583a501dda2306dd0e5ab1ead1635ed7527457fd1394eede4d8be1bb4dc1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.4112.91
    SHA-256
    64b2583a501dda2306dd0e5ab1ead1635ed7527457fd1394eede4d8be1bb4dc1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO ‘VO Technopromexport’ (OOO ‘VO TPE’)Primary name
    EU FSF ↗
    Record provenance
    ID
    EU.4112.91
    SHA-256
    64b2583a501dda2306dd0e5ab1ead1635ed7527457fd1394eede4d8be1bb4dc1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23565OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23565
    SHA-256
    e3b6cf6625de8a7bacd502a42cb83c5009ec57856883c8d648b6696098d051da
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1147746527279REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    23565
    SHA-256
    e3b6cf6625de8a7bacd502a42cb83c5009ec57856883c8d648b6696098d051da
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7704863782eTAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    23565
    SHA-256
    e3b6cf6625de8a7bacd502a42cb83c5009ec57856883c8d648b6696098d051da
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1147746527279REGISTRATION_NUMBER
    EU FSF ↗
    Record provenance
    ID
    EU.4112.91
    SHA-256
    7b908319d0be57682427ab4fb61a5c53e6799c9a007aa97e8ea33b39935908ac
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7704863782eREGISTRATION_NUMBER
    EU FSF ↗
    Record provenance
    ID
    EU.4112.91
    SHA-256
    7b908319d0be57682427ab4fb61a5c53e6799c9a007aa97e8ea33b39935908ac
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    23565
    SHA-256
    37ba6f21545ffb6ff84d76e951bfedb5d388a4f6e15792053d85e9872926c8af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)