Active SanctionorganizationID: eu-fsf-eu-4112-91
Limited Liability Company ‘foreign Economic Association’ ‘technopromexport’
Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’
Primary Source
EU FSF
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company ‘foreign Economic Association’ ‘technopromexport’ is associated with EU FSF, BE FOD SANCTIONS. Source-list verification is recommended."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Limited Liability Company ‘foreign Economic Association’ ‘technopromexport’ |
| Cyrillic Alias | Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’ |
| Source Records | EU FSFBE FOD SANCTIONS |
| Enforcement Type | Maritime Risk |
| Identifiers | 7704863782e / 1147746527279 |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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