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AKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI

Export controlled · Sanctioned entity

AKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI · Tekhekspertiza, AO				[sources]
Alias	Aktsionernoe Obshchestvo Byuro Tekhnicheskoi Ekspertizy Vneshneekonomicheskikh Operatsi				[sources]
Incorporation date	2012-01-25				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
ID Number	`38285778`				[sources]
Registration number	`1127746032370`				[sources]
Tax Number	`7719801450`				[sources]
Unique Entity ID	`FST3HNCFJCD1` · `Q913K724GKV8`				[sources]
Status	not available				[sources]
Address	D. 3 ETAZH 6 POM. II KOM., 11, UL. SCHERBAKOVSKAYA, MOSCOW, RUS, 105318 · d. 3 etazh 6 pom. II kom., 11, ul. Scherbakovskaya Moscow 105318 Russia · d. 3 etazh 6 pom. II kom., 11, ul. Scherbakovskaya, 105318 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2024-08-23

Descriptions

(also TEKHEKSPERTIZA, AO)

— US SAM Procurement Exclusions, 2025-07-23

(also AKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-08-23	-

Address
Full address	Country
d. 3 etazh 6 pom. II kom., 11, ul. Scherbakovskaya, 105318 Moscow	Russia

Data sources

US SAM Procurement Exclusions105,801

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: tw-shtc-35bd37ae6cf28e95a42acf65fbbbe04403b7735f · tw-shtc-42dd42c2a6980374aa5c2a7aaa03c46724a5ef71 · ofac-50477 · usgsa-s4mrtxtjs · usgsa-s4mrtlnb4

For experts: raw data explorer

Factsheet Descriptions Data sources

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