Limited Liability Company "External Economic Association" Technopromexport"
Открытое акционерное общество "Внешнеэкономическое объединение "Технопромэкспорт"
Compliance Profile
"Due Diligence Flag: Limited Liability Company "External Economic Association" Technopromexport" has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company "External Economic Association" Technopromexport" |
| Cyrillic Alias | Открытое акционерное общество "Внешнеэкономическое объединение "Технопромэкспорт" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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