открытое акционерное общество внешнеэкономическое объединение технопромэкспорт

Sanctioned

Last update: 01/06/2026

Company name: открытое акционерное общество внешнеэкономическое объединение технопромэкспорт

Other names: Oao Vo Technopromexport, Open Joint Stock Company 'foreign Economic Association' Technopromexport, открытое акционерное общество внешнеэкономическое объединение технопромэкспорт, Open Joint Stock Company Foreign Economic Association Technopromexport

Aliases: Open Joint Stock Company «foreign Economic Association» «technopromexport», Oao «vo Tpe», Open Joint Stock Company Foreign Economic Association Technopromexport, Oao Vo Tpe

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	a conclu un contrat avec Siemens Gas Turbine Technologies OOO pour l'achat de turbines à gaz, en déclarant qu'elles étaient destinées à une centrale électrique à Taman (région de Krasnodar, Fédération
-	(UK Sanctions List Ref):RUS0185. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s). Management: Sergey
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Registration date: 27.7.1992; State Registration Number: 1067746244026; Tax Registration Number: 7705713236; Ong
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Registration date: 27.7.1992; State Registration Number: 1067746244026; Tax Registration Number: 770571
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Registration date: 27.7.1992; State Registration Number: 1067746244026; Tax Registration N
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Frequently Asked Questions

1. Does открытое акционерное общество внешнеэкономическое объединение технопромэкспорт have any sanctions?

Yes, открытое акционерное общество внешнеэкономическое объединение технопромэкспорт is sanctioned by:

2. Can I receive AML sanctions alerts on открытое акционерное общество внешнеэкономическое объединение технопромэкспорт?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about открытое акционерное общество внешнеэкономическое объединение технопромэкспорт:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.