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Limited Liability Company Foreign Economic Association Technopromexport

On the SDN listEntityUKRAINE-EO13685

Limited Liability Company Foreign Economic Association Technopromexport (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OOO VO TPE · aka
  • OOO VO TECHNOPROMEXPORT · aka
  • OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT · aka

Addresses on file

  • Novyi Arbat Str. 15, Building 2, Moscow 119019, Russia

OFAC remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1147746527279 (Russia); Tax ID No. 7704863782e (Russia).