TECHNOPOLE COMPANY

• SanctionsRecords foundSanctioned by 3 authorities: US CSL (EL), OFAC, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found4 designated individuals recorded in connection with this company: Viktor Georgiyevich SPIRIDONOV, Alexander Petrovich VORONKOV, Evgeniy KRAYUSHKIN.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 7 Sept 2016 · US Consolidated Screening List

• UK OFSIActive

  Russia

  Designated 16 Jun 2026 · UK Sanctions List (FCDO)

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

Legal name

TECHNOPOLE COMPANY

Also known as

TECHNOPOLE COMPANY · LLC COMPANY TEKHNOPOL · LLC KOMPANIYA TEKHNOPOL · Technopole Company +3

Jurisdiction

RU

Registration number

1025001414283

Legal form

COMPANY — form not confirmed for this country

Address

5-183 Entuziastov Street, Dubna, Moscow Region, Moscow, 141980

Website

www.technopolecom.ru/ ↗

First recorded here

17 Jul 2026

1. Sanction listed: UK OFSI — Russia

   13 Sept 2026 · UK Sanctions List (FCDO)

2. Alias recorded: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ТЕХНОПОЛЬ"

   13 Sept 2026 · UK Sanctions List (FCDO)

3. Alias recorded: LLC Company Tekhnopol

   13 Sept 2026 · UK Sanctions List (FCDO)

4. Alias recorded: LIMITED LIABILITY COMPANY TEKHNOPOL

   13 Sept 2026 · UK Sanctions List (FCDO)

5. Subsidiary recorded: IDRONAUT S.R.L.

   12 Aug 2026 · OFAC SDN

6. Subsidiary recorded: SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.

   12 Aug 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

5 companies, 4 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 5-183 Entuziastov Street, Dubna, Moscow Region, Moscow.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:5010027226

  Registered identifier

  Evidence

  RUS3638

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  reg_number:1025001414283

  Registered identifier

  Evidence

  RUS3638

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  tekhnopol

  Legal name

  Evidence

  RUS3638

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  technopole

  Legal name

  Evidence

  40320

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  associate:Valery Mikhaylovich SLEPOV

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  associate:Evgeniy KRAYUSHKIN

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  associate:Alexander Petrovich VORONKOV

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  associate:Viktor Georgiyevich SPIRIDONOV

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  RUS3638

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  RUS3638

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  40320

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-16c716c4fd16ad0dfbb576a0b7c238cd224213b9ba69f38ee1c00098

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  https://www.technopolecom.ru/

  Website

  Evidence

  RUS3638

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

16 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

5010027226RUvia OFAC SDN

Registration number

1025001414283RUvia OFAC SDN