OOO "VO TECHNOPROMEXPORT"
LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT"LIMITED LIABILITY COMPANY 'FOREIGN ECONOMIC ASSOCIATION' 'TECHNOPROMEXPORT'OOO 'VO TPE'
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
OOO "VO TECHNOPROMEXPORT" is designated by the U.S. Department of State for activities related to the transfer of sensitive technologies. This designation carries significant compliance obligations for entities engaging with the company, potentially restricting trade and financial transactions.
Designated for sensitive technology transfer activities.
defenceother
Sources: U.S. Department of State
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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