OAO ‘VO Technopromexport’ (OAO ‘VO TPE’)
Открытое акционерное общество Внешнеэкономическое объединение ТехнопромэкспортOpen Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’
60MED RISK
1 Appearance1 Jurisdiction
Sanction History Preview
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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