OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT

• SanctionsRecords foundSanctioned by 6 authorities: OFAC, OFAC (non-SDN), US CSL (SSI), New Zealand, UK OFSI, US CSL (EL). 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 foundControlled by a designated company: STATE CORPORATION ROSTEC.
• 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.

• New ZealandActive

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designated 8 Jun 2022 · New Zealand Russia Sanctions Register

• US CSL (SSI)Active

  UKRAINE-EO13662

  Designated 28 Dec 2015 · US Consolidated Screening List

• US CSL (SSI)Active

  UKRAINE-EO13685

  Designated 28 Dec 2015 · US Consolidated Screening List

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 28 Dec 2015 · US Consolidated Screening List

• UK OFSIActive

  Russia

  Designated 31 Dec 2020 · UK Sanctions List (FCDO)

• OFAC (non-SDN)Active

  UKRAINE-EO13662

  Designation date not published by this authority · OFAC Consolidated (non-SDN)

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT

Also known as

OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT · JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT · JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT · VO TEKHNOPROMEKSPORT, OAO +22

Jurisdiction

RU

Registration number

1067746244026

Address

d. 15 str. 2 ul. Novy Arbat, Moscow, 119019

Website

www.tpe.ru ↗

First recorded here

17 Jul 2026

1. Parent company recorded: STATE CORPORATION ROSTEC

   11 Sept 2026 · OFAC SDN

2. Parent company recorded: Rostec

   10 Sept 2026 · UK OFSI Consolidated List

3. Sanction lifted: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

4. Sanction listed: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

5. Alias recorded: Vo Tekhnopromeksport Oao

   8 Sept 2026 · New Zealand Russia Sanctions Register

6. Alias recorded: Technopromexport Ojsc

   8 Sept 2026 · New Zealand Russia Sanctions Register

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.

Companies the listing names as a parent or a holding of this one, which this register did not join to a record. Each line says what was looked at and why it was refused, so that a name missing from the structure above is not read as a name nobody checked.

• Rostechnamed as parent · UK OFSI Consolidated List
  The closest name on file, Rostec, scores 0.91 against it and shares no word of four letters or more. Looked at and refused: a score alone once made a Brazilian medical distributor the parent of a Russian arms maker.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

18 companies, 17 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares d. 15 str. 2 ul. Novy Arbat, 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

  reg_number:02839043

  Registered identifier

  Evidence

  18962

  Read 17 Sept 2026 · asserted by 4 records

  Source

  OFAC Consolidated (non-SDN) and 2 other sources

  Primary source ↗

• Fact

  reg_number:1067746244026

  Registered identifier

  Evidence

  18962

  Read 17 Sept 2026 · asserted by 6 records

  Source

  OFAC Consolidated (non-SDN) and 4 other sources

  Primary source ↗

• Fact

  tax_id:7705713236

  Registered identifier

  Evidence

  13524

  Read 13 Sept 2026 · asserted by 6 records

  Source

  UK Sanctions List (FCDO) and 4 other sources

  Primary source ↗

• Fact

  vo technopromexport

  Legal name

  Evidence

  13524

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  otkrytoe aktsionernoe obshchestvo vneshneekonomicheskoe obedinenie tekhnopromeksport

  Legal name

  Evidence

  nz-ENT-323

  Read 8 Sept 2026 · asserted by 5 records

  Source

  New Zealand Russia Sanctions Register and 3 other sources

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  13524

  Read 13 Sept 2026 · asserted by 6 records

  Source

  UK Sanctions List (FCDO) and 4 other sources

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  13524

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designation

  Evidence

  nz-ENT-323

  Read 8 Sept 2026 · in force from 8 Jun 2022 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13662

  Designation

  Evidence

  18962

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13685

  Designation

  Evidence

  18962

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (SSI) — UKRAINE-EO13662

  Designation

  Evidence

  SSI-18962

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  US CSL (SSI) — UKRAINE-EO13685

  Designation

  Evidence

  SSI-18962

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

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

  Designation

  Evidence

  EL-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  OFAC (non-SDN) — UKRAINE-EO13662

  Designation

  Evidence

  18962

  Read 12 Aug 2026

  Source

  OFAC Consolidated (non-SDN)

  Primary source ↗

• Fact

  OFAC (non-SDN) — UKRAINE-EO13685

  Designation

  Evidence

  18962

  Read 12 Aug 2026

  Source

  OFAC Consolidated (non-SDN)

  Primary source ↗

• Fact

  http://www.tpe.ru

  Website

  Evidence

  SSI-18962

  Read 18 Sept 2026 · asserted by 2 records

  Source

  US Consolidated Screening List and 1 other source

  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.

41 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

7705713236RUvia OFAC SDN

Registration number

1067746244026RUvia UK OFSI Consolidated List

Registration number

02839043RUvia US Consolidated Screening List