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OJSC TECHNOPROMEXPORT

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT · JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT · JSC TEKHNOPROMEXPORT · JSC Technopromexport · JSC VO TEKHNOPROMEXPORT · 17 more...[sources]
Other nameJSC Tekhnopromexport · JSC Vo Tekhnopromexport · Joint Stock Company Foreign Economic Association Technopromexport · Joint Stock Company Foreign Economic Association Tekhnopromexport · OAO "VO TPE" · 12 more...[sources]
Weak aliasJSC TPE[sources]
Incorporation date · [sources]
Legal formPublic Joint-Stock · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinform@tpe.ru[sources]
ID Number02839043[sources]
INN7704863782[sources]
KPP770401001[sources]
OGRN1067746244026 · 1147746527279[sources]
PermID5001412788[sources]
Phone+74959849800[sources]
Registration number1067746244026 · 1067746244026 dated 27/07/1992. · 7705713236 · Tax ID: 7705713236[sources]
Tax Number7705713236[sources]
Unique Entity IDC3D5NN8UNHY5 · EMVZY29ET2J8 · EZKCUXPJFWR3 · GSE3C2TB9JB1 · L8L5WPDN6946 · 10 more...[sources]
Websitewww.tpe.ru[sources]
StatusActive[sources]
Address119019, Moscow, Novyi Arbat str., 15, building 2 · D. 15 STR. 2 UL. NOVY ARBAT, MOSCOW, RUS, 119019 · Novyi Arbat Str., 15, Building 2, Moscow, Russia, 119019 · Novyi Arbat str., 15, building 2, 119019 Moscow · Novyi Arbat str., 15, building 2, Moscow, 119019 · 9 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration date: 27.7.1992 State Registration Number: 1067746244026 Tax Registration Number: 7705713236 ongoing bankruptcy proceedings

— Belgian Financial Sanctions,

Contracting party with Siemens Gas Turbine technologies OOO, OAO ‘VO TPE’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO ‘VO TPE’ which in turn transferred them to be installed in Crimea.

— Belgian Financial Sanctions,

Contracting party with Siemens Gas Turbine Technologies OOO, OAO "VO TPE" purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO "VO TPE" which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Registration date: 27.7.1992; State Registration Number: 1067746244026; Tax Registration Number: 7705713236; Ongoing bankruptcy proceedings.

— Swiss SECO Sanctions/Embargoes,

Registration date: 27.7.1992 State Registration Number: 1067746244026 Tax Registration Number: 7705713236 ongoing bankruptcy proceedings

— EU Financial Sanctions Files (FSF),

Contracting party with Siemens Gas Turbine technologies OOO, OAO ‘VO TPE’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO ‘VO TPE’ which in turn transferred them to be installed in Crimea.

— EU Financial Sanctions Files (FSF),

a conclu un contrat avec Siemens Gas Turbine Technologies OOO pour l'achat de turbines à gaz, en déclarant qu'elles étaient destinées à une centrale électrique à Taman (région de Krasnodar, Fédération de Russie) et, en qualité de contractant, a été responsable du transfert de ces turbines à gaz à la société OOO «VO TPE» qui, à son tour, les a transférées en vue de leur installation en Crimée. Cela contribue à établir une source d'approvisionnement en électricité indépendante pour la Crimée et Sébastopol afin de soutenir leur séparation de l'Ukraine, et compromet l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

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.

— UK FCDO Sanctions List,

Names of Director(s). Management: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE)

— UK HMT/OFSI Consolidated List of Targets,

Adresse : 119019, Moscow, Novyi Arbat str., 15, building 2

— Monaco National Fund Freezing List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List,

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT)

— US SAM Procurement Exclusions,

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT)

— US SAM Procurement Exclusions,

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT)

— US SAM Procurement Exclusions,

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT)

— US SAM Procurement Exclusions,

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT)

— US SAM Procurement Exclusions,

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT)

— US SAM Procurement Exclusions,

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT)

— US SAM Procurement Exclusions,

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT, JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT, VO TEKHNOPROMEKSPORT, OAO, OJSC TECHNOPROMEXPORT, JSC TEKHNOPROMEXPORT, OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT, JSC VO TEKHNOPROMEXPORT)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT, TECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK COMPANY, VO TEKHNOPROMEKSPORT, OAO, TECHNOPROMEXPORT OJSC, OJSC TECHNOPROMEXPORT)

— US SAM Procurement Exclusions,

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT)

— US SAM Procurement Exclusions,

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT)

— US SAM Procurement Exclusions,

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT)

— US SAM Procurement Exclusions,

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT)

— US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,863

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Consolidated (non-SDN) List1,174

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK Companies House Disqualified Directors15,627

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions105,544

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

United States · GSA

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)23,259

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

New Zealand Russia Sanctions1,824

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,633

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities243,878

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: mc-freezes-e1f63e0d9dfa512c7cf7fe7fa483f12d1ed76099 · ua-nsdc-12991-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednanna-tehnopromeksport-obsestvo-s-ogranicennoj-otvetstvennostu-vnesneekonomiceskoe-obedinenie-tehnopromeksport-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednann · trade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c · usgsa-s4mr5cz97 · usgsa-s4mr4z3tz · usgsa-s4mr4z46q · NK-TEYuvd6b8LakNXVNpFY6mC · NK-RKKaPbuAxojiTS6XgNe74D · ca-sema-1-part-2-61-ru-llc-foreign-economic-association-technopromexport · usgsa-s4mr5cz96 · nz-ru-ent-323 · ru-inn-7704863782 · usgsa-s4mr5ctcq · NK-aKKzsxakvgsnHdeNdPfrC8 · eu-fsf-eu-4111-29 · usgsa-s4mr4z46s · ua-nsdc-12991-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednanna-tehnopromeksport-obsestvo-s-ogranicennoj-otvetstvennostu-vnesneekonomiceskoe-obedinenie-tehnopromeksport-tovaristvo-z · ca-sema-russia-1-part-2-51 · NK-YP7tbgRcDkc9r7dLpFgrrX · usgsa-s4mr5cs70 · gb-hmt-13524 · ofac-18771 · usgsa-s4mr5cz98 · usgsa-s4mr5cz95 · trade-csl-75eacba734d32f3756c2f0fd19f07220a4b8da60 · nz-ru-ent-323-otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-tekhnopromeksport · ch-seco-37079 · ca-sema-5ac68ec1c07a5ee708110d93a6140c75a9ed4b85 · ofac-18962 · fr-ga-1900 · usgsa-s4mr4z46p · ua-nsdc-12991-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednanna-tehnopromeksport · usgsa-s4mr4z46v · permid-5001412788 · ua-nsdc-org-176-2018-388 · usgsa-s4mr4z46r · NK-bagp6PFCtuTYSaxPvAuCvj · usgsa-s4mr4z46t · usgsa-s4mr4z46w · gb-fcdo-rus0185 · gb-coh-nbl0ts6da-ch6r8-y1eu03evpdm · usgsa-s4mr5cz94

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting