Active SanctionorganizationID: NK-jbuK5iavVL8rwHYeUZ67sS

Oao "Vo Technopromexport"

Общество с ограниченной ответственностью "Внешнеэкономическое объединение "Технопромэкспорт"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Entity known as Oao "Vo Technopromexport" is currently designated under EU FSF, US OFAC CONS, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameOao "Vo Technopromexport"
Cyrillic AliasОбщество с ограниченной ответственностью "Внешнеэкономическое объединение "Технопромэкспорт"
Sanction Program
EU FSFUS OFAC CONSCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Petr Akopov
Акопов Петро Едуардович
EU FSF
Galina Danilchenko
Галина Викторовна Данильченко
EU FSF
Nikolay Peskov
Николай Дмитриевич ЧОУЛЗ
EU FSF
Andrey Anatolevich Alekseenko
Андрей Анатольевич Алексеенко
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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