BIS Entity ListCriticalEntity

Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Tekhnopromeksport

🇷🇺RussiaCovered NationAdded 2023-05-27NK-jbuK5iavVL8rwHYeUZ67sS::BIS_ENTITY_LIST

FEOC Flagged

Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Tekhnopromeksport appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie TekhnopromeksportCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie TekhnopromeksportSince 2023-05-27#NK-jbuK5iavVL8rwHYeUZ67sS::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT#18962

Source

Relationship graph

3 nodes · 2 relationships

This entity

Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie TekhnopromeksportCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

JSC TPEJSC TekhnopromexportJSC Vo TekhnopromexportJoint Stock Company Foreign Economic Association TekhnopromexportOJSC TechnopromexportOpen Joint Stock Company Foreign Economic Association TekhnopromexportVO Tekhnopromeksport, OAO

Known addresses

d. 15 str. 2 ul. Novy Arbat, Moscow, 119019

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§744.11 of the EAR) - 2015-12-28

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-jbuK5iavVL8rwHYeUZ67sS::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-jbuK5iavVL8rwHYeUZ67sS)",
  "entity_name": "Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Tekhnopromeksport",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "JSC TPE",
    "JSC Tekhnopromexport",
    "JSC Vo Tekhnopromexport",
    "Joint Stock Company Foreign Economic Association Tekhnopromexport",
    "OJSC Technopromexport",
    "Open Joint Stock Company Foreign Economic Association Tekhnopromexport",
    "VO Tekhnopromeksport, OAO"
  ],
  "addresses": [
    "d. 15 str. 2 ul. Novy Arbat, Moscow, 119019"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-jbuK5iavVL8rwHYeUZ67sS"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.