KnowSanctions
Needs review2026-10-29
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2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

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OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT

Sanctioned
JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT
Type
organization
Subtype
Country
Russia
Listings
5 · 1 Sanctioning jurisdiction
Export
United States5 Listings

Debt and equity restriction, Sectoral financial restriction, Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018771
Debt and equity restrictionSectoral financial restriction
2015-12-22delistedSource
Official source conditions

13662 Sectoral Directive 3; Program; UKRAINE-EO13662

Source ↗
United States
Consolidated Non-SDN
70018962
Asset freezeDebt and equity restrictionSectoral financial restriction
2026-07-27activeSource
Official source conditions

Block; 13662 Sectoral Directive 3; Program; UKRAINE-EO13685; UKRAINE-EO13662

Source ↗
United States
SDN
18962
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

Block; 13662 Sectoral Directive 3; Program; UKRAINE-EO13685; UKRAINE-EO13662

Block; Program; UKRAINE-EO13685

Source ↗
United States
SSI
50018771
Debt and equity restrictionSectoral financial restriction
2015-12-22delistedSource
Official source conditions

13662 Sectoral Directive 3; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50018962
Asset freezeDebt and equity restrictionSectoral financial restriction
2026-07-27activeSource
Official source conditions

Block; 13662 Sectoral Directive 3; Program; UKRAINE-EO13685; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13685 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13685 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
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

  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTPrimary name
    OFAC ↗
    Record provenance
    ID
    50018771
    SHA-256
    da5de821075d703f2d235862eddce6cc563cb87cbda03c3a3655ba1db768b3cb
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OJSC TECHNOPROMEXPORTAlias
    OFAC ↗
    Record provenance
    ID
    50018771
    SHA-256
    da5de821075d703f2d235862eddce6cc563cb87cbda03c3a3655ba1db768b3cb
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TECHNOPROMEXPORT OJSCAlias
    OFAC ↗
    Record provenance
    ID
    50018771
    SHA-256
    da5de821075d703f2d235862eddce6cc563cb87cbda03c3a3655ba1db768b3cb
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORTAlias
    OFAC ↗
    Record provenance
    ID
    50018771
    SHA-256
    da5de821075d703f2d235862eddce6cc563cb87cbda03c3a3655ba1db768b3cb
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VO TEKHNOPROMEKSPORT, OAOAlias
    OFAC ↗
    Record provenance
    ID
    50018771
    SHA-256
    da5de821075d703f2d235862eddce6cc563cb87cbda03c3a3655ba1db768b3cb
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC TPEWeak alias
    OFAC ↗
    Record provenance
    ID
    50018771
    SHA-256
    da5de821075d703f2d235862eddce6cc563cb87cbda03c3a3655ba1db768b3cb
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    50018771
    SHA-256
    da5de821075d703f2d235862eddce6cc563cb87cbda03c3a3655ba1db768b3cb
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VO TEKHNOPROMEKSPORT, OAOAlias
    OFAC ↗
    Record provenance
    ID
    18962
    SHA-256
    efb98cbfcccd915d421890c6f513c4be703b72a30494d8a83c9fcb26f8e2fa85
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTPrimary name
    OFAC ↗
    Record provenance
    ID
    18962
    SHA-256
    efb98cbfcccd915d421890c6f513c4be703b72a30494d8a83c9fcb26f8e2fa85
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORTAlias
    OFAC ↗
    Record provenance
    ID
    18962
    SHA-256
    efb98cbfcccd915d421890c6f513c4be703b72a30494d8a83c9fcb26f8e2fa85
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OJSC TECHNOPROMEXPORTAlias
    OFAC ↗
    Record provenance
    ID
    18962
    SHA-256
    efb98cbfcccd915d421890c6f513c4be703b72a30494d8a83c9fcb26f8e2fa85
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORTAlias
    OFAC ↗
    Record provenance
    ID
    18962
    SHA-256
    efb98cbfcccd915d421890c6f513c4be703b72a30494d8a83c9fcb26f8e2fa85
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC VO TEKHNOPROMEXPORTAlias
    OFAC ↗
    Record provenance
    ID
    18962
    SHA-256
    efb98cbfcccd915d421890c6f513c4be703b72a30494d8a83c9fcb26f8e2fa85
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC TPEWeak alias
    OFAC ↗
    Record provenance
    ID
    18962
    SHA-256
    efb98cbfcccd915d421890c6f513c4be703b72a30494d8a83c9fcb26f8e2fa85
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC TEKHNOPROMEXPORTAlias
    OFAC ↗
    Record provenance
    ID
    18962
    SHA-256
    efb98cbfcccd915d421890c6f513c4be703b72a30494d8a83c9fcb26f8e2fa85
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORTAlias
    OFAC ↗
    Record provenance
    ID
    18962
    SHA-256
    efb98cbfcccd915d421890c6f513c4be703b72a30494d8a83c9fcb26f8e2fa85
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • http://www.tpe.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18962
    SHA-256
    369e881b53df9f16269412d51aa09c4bb68dd884c4ca03c48878f2b553a0eb04
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://www.tpe.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018962
    SHA-256
    020050fc37f6adb05948b672be534966234d89a8fc909bb6c60c41e3b6358cfd
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7705713236TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018962
    SHA-256
    020050fc37f6adb05948b672be534966234d89a8fc909bb6c60c41e3b6358cfd
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1067746244026REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018962
    SHA-256
    020050fc37f6adb05948b672be534966234d89a8fc909bb6c60c41e3b6358cfd
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 02839043GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018962
    SHA-256
    020050fc37f6adb05948b672be534966234d89a8fc909bb6c60c41e3b6358cfd
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18962OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018962
    SHA-256
    020050fc37f6adb05948b672be534966234d89a8fc909bb6c60c41e3b6358cfd
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • http://www.tpe.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018962
    SHA-256
    4e9b46ef1ccf0c7eface959a2edf6774a231decd63b907ae8f78deaaf7203ea3
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7705713236TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018962
    SHA-256
    4e9b46ef1ccf0c7eface959a2edf6774a231decd63b907ae8f78deaaf7203ea3
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 02839043GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018962
    SHA-256
    4e9b46ef1ccf0c7eface959a2edf6774a231decd63b907ae8f78deaaf7203ea3
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18962OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018962
    SHA-256
    4e9b46ef1ccf0c7eface959a2edf6774a231decd63b907ae8f78deaaf7203ea3
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1067746244026REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018962
    SHA-256
    4e9b46ef1ccf0c7eface959a2edf6774a231decd63b907ae8f78deaaf7203ea3
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18771OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018771
    SHA-256
    da5de821075d703f2d235862eddce6cc563cb87cbda03c3a3655ba1db768b3cb
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1067746244026REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50018771
    SHA-256
    da5de821075d703f2d235862eddce6cc563cb87cbda03c3a3655ba1db768b3cb
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 02839043GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    50018771
    SHA-256
    da5de821075d703f2d235862eddce6cc563cb87cbda03c3a3655ba1db768b3cb
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • http://www.tpe.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018771
    SHA-256
    da5de821075d703f2d235862eddce6cc563cb87cbda03c3a3655ba1db768b3cb
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 7705713236TAX_ID
    OFAC ↗
    Record provenance
    ID
    50018771
    SHA-256
    da5de821075d703f2d235862eddce6cc563cb87cbda03c3a3655ba1db768b3cb
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1067746244026REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18962
    SHA-256
    369e881b53df9f16269412d51aa09c4bb68dd884c4ca03c48878f2b553a0eb04
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 02839043GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18962
    SHA-256
    369e881b53df9f16269412d51aa09c4bb68dd884c4ca03c48878f2b553a0eb04
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18962OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18962
    SHA-256
    369e881b53df9f16269412d51aa09c4bb68dd884c4ca03c48878f2b553a0eb04
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7705713236TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18962
    SHA-256
    369e881b53df9f16269412d51aa09c4bb68dd884c4ca03c48878f2b553a0eb04
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50018771
    SHA-256
    da5de821075d703f2d235862eddce6cc563cb87cbda03c3a3655ba1db768b3cb
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    18962
    SHA-256
    efb98cbfcccd915d421890c6f513c4be703b72a30494d8a83c9fcb26f8e2fa85
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)