On official sanctions lists
Limited Liability Company Foreign Economic Association Technopromexport
30 names and spellings · found in 18 data sources · on 11 official sanctions lists
Also known as
- LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT"
- Открытое акционерное общество "Внешнеэкономическое объединение "Технопромэкспорт"
- OOO "VO Technopromexport" (OOO "VO TPE")
- OOO VO Technopromexport
- Technopromexport
- OOO 'VO Technopromexport'
- Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт
- OOO "VO Technopromexport"
- Open Joint-Stock Company "Foreign Economic Association "Technopromexport"
- VO Tekhnopromeksport OOO
- Open Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’
- Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’
- OOO ‘VO Technopromexport’ (OOO ‘VO TPE’)
- Відкрите акціонерне товариство "Зовнішньоекономічне об'єднання "Тєхнопромекспорт"
- LIMITED LIABILITY COMPANY 'EXTERNAL ECONOMIC ASSOCIATION' TECHNOPROMEXPORT'
- OAO ‘VO Technopromexport’ (OAO ‘VO TPE’)
- LLC Foreign Economic Association Technopromexport
- Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’
- OOO ""VO TECHNOPROMEXPORT""
- Technopromexport LLC
- OOO VO TPE
- OOO 'VO TPE'
- Vidkryte aktsionerne tovarystvo "Zovnishnoekonomichne obiednannia "Tiekhnopromeksport"
- Limited Liability Company "Foreign Economic Association" "Technopromexport"
- Общество с ограниченной ответственностью 'Внешнеэкономическое объединение Технопромэкспорт'
- Limited Liability Company 'Foreign Economic Association' 'Technopromexport'
- société à responsabilité limitée «Foreign Economic Association» «Technopromexport»
- Obschestvo S Ogranichennoi Otvestvennostyu Vneshneekonomicheskoe Obedinenie Tekhnopromeksport
- Общество с ограниченной ответственностью "Внешнеэкономическое объединение Технопромэкспорт"
Named on 11 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 30 names and spellings
- 8 identifiers (passport, tax and registration numbers)
- 15 addresses
- 7 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.