| Type | Company | [sources] |
|---|---|---|
| Name | LLC Foreign Economic Association Technopromexport · OAO "VO Technopromexport" · OAO "VO Technopromexport" (OAO "VO TPE") · OAO VO Technopromexport · OAO ‘VO Technopromexport’ (OAO ‘VO TPE’) · 8 more... | [sources] |
| Other name | JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT · JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT · JSC TEKHNOPROMEXPORT · JSC TPE · JSC Tekhnopromexport · 19 more... | [sources] |
| Weak alias | JSC TPE | [sources] |
| Incorporation date | · | [sources] |
| Legal form | Public Joint-Stock · Общества с ограниченной ответственностью | [sources] |
| Jurisdiction | Russia | [sources] |
| Country | Russia | [sources] |
| Registration number | 1067746244026 · 1067746244026 dated 27/07/1992. Tax ID: 7705713236 · 7705713236 | [sources] |
| inform@tpe.ru | [sources] | |
| ID Number | 02839043 | [sources] |
| INN | 7704863782 | [sources] |
| Keywords | Енергетика та природні ресурси | [sources] |
| KPP | 770401001 | [sources] |
| OGRN | 1067746244026 · 1147746527279 | [sources] |
| Tax Number | 7705713236 | [sources] |
| Website | www.tpe.ru | [sources] |
| Status | зарегистрировано | [sources] |
| Address | 119019, Moscow, st. Novy Arbat, 15 building 2, Russia · 119019, г. Москва, ул. Новый Арбат, д. 15 СТРОЕН. 2, россия · 119019, м. Москва, вул. Новий Арбат, буд. 15 будова 2, росія · Д. 15, НОВЫЙ АРБАТ СТРОЕН. 2, МОСКВА, 119019 | [sources] |
| Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
Registration date: 27.7.1992 State Registration Number: 1067746244026 Tax Registration Number: 7705713236 ongoing bankruptcy proceedings
Registration date: 27.7.1992; State Registration Number: 1067746244026; Tax Registration Number: 7705713236; Ongoing bankruptcy proceedings.
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.
Registration date: 27.7.1992 State Registration Number: 1067746244026 Tax Registration Number: 7705713236 ongoing bankruptcy proceedings
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
Names of Director(s). Management: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE)
Associate of Rostec
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Subject to Directive 3
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Subject to Directive 3
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION ROSTEC)
| Address | ||
|---|---|---|
| Full address | Country | |
| УЛИЦА НОВЫЙ АРБАТ, Москва · улица Новый Арбат, Москва | - | |
| 119019, Moscow, Novyi Arbat str., 15, building 2 · Novyi Arbat Str. 15, Building 2, Moscow 119019, Moscow, 119019 · Novyi Arbat Str. 15, Building 2, Moscow, 119019 · Novyi Arbat str., 15, building 2, 119019 Moscow · 3 more... | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОР НИКОЛАЕВИЧ БОРОДИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| GINER Evgeny Lennorovich | board member | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| STATE CORPORATION ROSTEC | - | - | - | |
| STATE CORPORATION ROSTEC | 99.998 | - | ||
| RT-Energy Efficiency Limited Liability Company | 0.002 | - | ||
| Rostech | - | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба · non-official source
ru-inn-7704863782 · ca-sema-1-part-2-61-ru-llc-foreign-economic-association-technopromexport · trade-csl-75eacba734d32f3756c2f0fd19f07220a4b8da60 · ca-sema-russia-1-part-2-51 · fr-ga-1900 · ofac-18962 · ua-nabc-company-1700-llc-foreign-economic-association-technopromexport · ofac-18771 · trade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c · ua-nsdc-12991-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednanna-tehnopromeksport · NK-TEYuvd6b8LakNXVNpFY6mC · ch-seco-37079 · nz-ru-ent-323 · rupep-company-26405 · gb-hmt-13524 · eu-fsf-eu-4111-29 · ua-nsdc-org-176-2018-388For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.