OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

• UKRAINE-EO13685Ukraine/Russia — E.O. 13685Blocking program
  SDN List, Consolidated List · Designated Dec 22, 2015
• UKRAINE-EO13662Ukraine/Russia — E.O. 13662Blocking program
  SDN List, Consolidated List · Designated Jul 27, 2026

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Dec 22, 2015. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

1. Dec 22, 2015
   Designated an SDN under UKRAINE-EO13685
2. Jul 27, 2026
   Listed on the Sectoral Sanctions Identifications (SSI) List under UKRAINE-EO13662 (E.O. 13662, Directive 3)

Also known as

• JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT · a.k.a.
• JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT · a.k.a.
• VO TEKHNOPROMEKSPORT, OAO · a.k.a.
• OJSC TECHNOPROMEXPORT · a.k.a.
• JSC TEKHNOPROMEXPORT · a.k.a.
• OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT · a.k.a.
• JSC VO TEKHNOPROMEXPORT · a.k.a.
• JSC TPE · a.k.a.

Addresses

• d. 15 str. 2 ul. Novy Arbat Moscow 119019 Russia

Identifiers

• Registration ID: 1067746244026 (Russia)
• Government Gazette Number: 02839043 (Russia)
• Tax ID No.: 7705713236 (Russia)
• Website: http://www.tpe.ru
• Email Address: inform@tpe.ru

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)