ListsUK Sanctions List › uk_fcdo-RUS0185

OAO "VO Technopromexport"

Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference RUS0185.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

OAO "VO Technopromexport"primary
JSC TPEalias (strong)
OAO "VO TPE"alias (strong)
Open Joint Stock Company 'Foreign Economic Association' "Technopromexport"alias (strong)

Details

CountriesRussia Russia
AddressesNovyi Arbat str. 15 building 2 Moscow 119019 Russia

Remarks (as published)

Names of Director (s)|Management: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE) The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT (ofac_sdn), OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT (ofac_cons), OAO ‘VO Technopromexport’ (OAO ‘VO TPE’) (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.