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Limited Liability Company Foreign Economic Association Technopromexport

Disqualified · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT" · LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT · LLC Foreign Economic Association Technopromexport · Limited Liability Company Foreign Economic Association Technopromexport · Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’ · 10 more...[sources]
Other nameLIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT" · Limited Liability Company "Foreign Economic Association" "Technopromexport" · Limited Liability Company 'Foreign Economic Association' 'Technopromexport' · OOO 'VO TPE' · OOO VO TPE · 7 more...[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinform@tpe-vo.ru[sources]
INN7705713236[sources]
KPP770401001[sources]
OGRN1067746244026[sources]
PermID5060623587[sources]
Phone+74959899729[sources]
Registration number1147746527279 · 1147746527279 dated 27/07/1992. · 7704863782e · Tax ID: 7701863782e[sources]
Tax Number7704863782 · 7704863782e[sources]
Unique Entity IDV1FSM3UD7791[sources]
Websitetpe-vo.ru · www.tpe-vo.ru[sources]
StatusActive[sources]
Address119019, Moscow, Novyi Arbat str., 15, building 2 · NOVYI ARBAT STR. 15, BUILDING 2, MOSCOW, RUS, 119019 · Novyi Arbat Str. 15, Building 2, 119019 Moscow · Novyi Arbat Str. 15, Building 2, Moscow 119019 · Novyi Arbat Str., 15, Building 2, Moscow, Russia, 119019 · 9 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration date: 8.5.2014

— Belgian Financial Sanctions,

Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO ‘VO TPE’. OOO ‘VO TPE’ transferred the gas turbines 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.

— Belgian Financial Sanctions,

Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO "VO TPE". OOO "VO TPE" transferred the gas turbines 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. Responsible for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed.

— Swiss SECO Sanctions/Embargoes,

State Registration Number: 1147746527279

— Swiss SECO Sanctions/Embargoes,

www.tpe-vo.ru

— Swiss SECO Sanctions/Embargoes,

Registration date: 8.5.2014

— Swiss SECO Sanctions/Embargoes,

Registration date: 8.5.2014

— EU Financial Sanctions Files (FSF),

Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO ‘VO TPE’. OOO ‘VO TPE’ transferred the gas turbines 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.

— EU Financial Sanctions Files (FSF),

Propriétaire actuel des turbines à gaz initialement fournies par Siemens Gas Turbine Technologies OOO à la société OAO «VO TPE». OOO «VO TPE» a transféré les turbines à gaz 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. Responsable de la mise en œuvre du projet de construction des centrales thermiques Balaklava et Tavricheskaya, dans lesquelles les turbines ont été installées

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

Names of Director(s)|Management: Chief: 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: Chief: 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, Téléphone : +7 (495) 989-97-29, Courriel : inform@tpe-vo.ru, Site : http://www.tpe-vo.ru

— Monaco National Fund Freezing List,

Relationships

Data sources

US SAM Procurement Exclusions105,318

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

United States of America · GSA

EU Financial Sanctions Files (FSF)6,703

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

Monaco National Fund Freezing List5,357

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

Monaco · Monaco

UK FCDO Sanctions List4,917

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)22,101

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 of America · ITA

Canadian Consolidated Autonomous Sanctions List4,723

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,391

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,401

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

UK Companies House Disqualified Directors15,604

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

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions18,517

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,197

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

United States of America · OFAC

Swiss SECO Sanctions/Embargoes7,036

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

Switzerland · SECO

Belgian Financial Sanctions6,605

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

Belgium · FOD

External databases

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

PermID Open Data3,618

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 Entities206,159

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

External dataset · Russia · FNS

Source data IDs: trade-csl-0b5dec06907a1e677feefe4a4d4650dfb69b052a4760e8d484e3826a · mc-freezes-a20757efb201159b23558da4708dc1f8331aa4ef · fr-ga-2063 · ua-nsdc-org-176-2018-950 · ru-inn-7705713236 · ca-sema-021a8be0405f37fd25ede69b7bbaeb266cff4a74 · NK-QMiYs3JGumczHhiVYDaT7y · ua-nsdc-12873-vidkrite-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-tehnopromeksport-vidkrite-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-tehnopromeksport-otkrytoe-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-tehnopromeksport · NK-HZE8xHFVxxf4sacGsKuCnw · ch-seco-37086 · ca-sema-russia-1-part-2-61 · eu-fsf-eu-4112-91 · gb-coh-zpjb6ci0tmasfrde0nwnomaeu2e · usgsa-s4mr6hj1v · gb-fcdo-rus0186 · gb-hmt-13525 · NK-Mk6CKajvrDZbEvXB26iEuJ · ua-nsdc-12873-vidkrite-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-tehnopromeksport-vidkrite-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-tehnopromeksport-otkrytoe-akcionernoe-obsestvo · trade-csl-4ac3ee7fabcbb182112b0283701695ec6d233806 · ua-nsdc-12873-vidkrite-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-tehnopromeksport · ofac-23565 · ca-sema-1-part-2-51-ru-jsc-technopromexport · permid-5060623587

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting