Company / organization · 2 listing(s)
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT currently appears on the US OFAC, US OFAC — non-SDN sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | UKRAINE-EO13662; UKRAINE-EO13685 |
|---|---|
| Listed on | 2015-12-22 |
| Aliases | JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT; JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT; VO TEKHNOPROMEKSPORT, OAO; OJSC TECHNOPROMEXPORT; JSC TEKHNOPROMEXPORT; OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT; JSC VO TEKHNOPROMEXPOR |
| Website | http://www.tpe.ru |
| Programs | UKRAINE-EO13662; UKRAINE-EO13685 |
|---|---|
| Aliases | JSC TPE |
| Website | http://www.tpe.ru |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →