OAO "VO TECHNOPROMEXPORT"
JSC TPEOAO "VO TPE"OPEN JOINT STOCK COMPANY 'FOREIGN ECONOMIC ASSOCIATION' "TECHNOPROMEXPORT"
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
OAO "VO TECHNOPROMEXPORT" is designated by OFAC under the Global Sanctions Enforcement Policy. This designation requires immediate screening and potential blocking of assets and transactions involving the entity. Compliance teams should review all existing and potential dealings.
OAO "VO TECHNOPROMEXPORT" Designated by OFAC
other
Sources: OFAC
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 8 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2017
Listed By
Details
First listed4 Aug 2017
Last listed4 Aug 2017
Risk score60 / 100
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