US Treasury / OFAC

OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT

Organisation · ofac-18962

US · SDN

Listed in source snapshot

Data through: Oct 9, 2026

Addresses in source: d. 15 str. 2 ul. Novy Arbat, Moscow, 119019, Russia

Sanctions programmes

UKRAINE-EO13685UKRAINE-EO13662

Source: US Treasury / OFAC ↗

Names and aliases (8)

JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT
JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT
VO TEKHNOPROMEKSPORT, OAO
OJSC TECHNOPROMEXPORT
JSC TEKHNOPROMEXPORT
OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT
JSC VO TEKHNOPROMEXPORT
JSC TPE

Legal history

Dec 22, 2015
OFAC record created
Source ↗
Jul 27, 2026
OFAC record created
Source ↗

Legal bases in the current record

Executive Order 13662 (Ukraine)
Executive Order 13685 (Ukraine)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.

Source statements and notes

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)

Source ↗

Documented connections (1)

OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTState Corporation Rostec
Owned or Controlled By
OFAC · Source ↗

Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.

Sources & methodology ↗