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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT" · LIMITED LIABILITY COMPANY 'EXTERNAL ECONOMIC ASSOCIATION' TECHNOPROMEXPORT' · LLC Foreign Economic Association Technopromexport · Limited Liability Company Foreign Economic Association Technopromexport · Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’ · | [sources] | |||
| Alias | LIMITED 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 · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| inform@tpe-vo.ru | [sources] | ||||
| INN | 7704863782 · 7705713236 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1067746244026 · 1147746527279 | [sources] | |||
| PermID | 5060623587 | [sources] | |||
| Phone | +74959899729 | [sources] | |||
| Registration number | 1147746527279 · 1147746527279 dated 27/07/1992. · 7704863782e · Tax ID: 7701863782e | [sources] | |||
| Tax Number | 7701863782e · 7704863782 · 7704863782e | [sources] | |||
| Unique Entity ID | V1FSM3UD7791 | [sources] | |||
| Website | tpe-vo.ru · www.tpe-vo.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 119019, Moscow, Novyi Arbat str., 15, building 2 · NOVYI ARBAT STR. 15, BUILDING 2, MOSCOW, 119019 · Novyi Arbat Str. 15, Building 2, Moscow 119019 · Novyi Arbat Str. 15, Building 2, Moscow, 119019 · Novyi Arbat Str., 15, Building 2, Moscow, Russia, 119019 · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
1067746244026 (regnumber-Registration Number) (on 1992-07-27)(Registration date: 27.7.1992 State Registration Number: 1067746244026)
(Designation details: Date of listing: 4.08.2017)
7705713236 (regnumber-Registration Number) (Tax Registration Number: 7705713236)
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.
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.
Registration date: 8.5.2014
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.
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
Disqualified
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.
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.
Names of Director(s). Management: Chief: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr6hj1v · fr-ga-2063 · ofac-23565 · permid-5060623587 · gb-fcdo-rus0186 · gb-hmt-13525 · ch-seco-37086 · ru-inn-7705713236 · ofac-pr-528dacd381330b4597634d77930261c9103ed701 · be-fod-d605398767d5e6ae8f5a8a6294c81263ded5b920 · eu-fsf-eu-4112-91 · ca-sema-021a8be0405f37fd25ede69b7bbaeb266cff4a74 · ua-nsdc-12873-vidkrite-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-tehnopromeksport · gb-coh-zpjb6ci0tmasfrde0nwnomaeu2e · mc-freezes-a20757efb201159b23558da4708dc1f8331aa4ef · trade-csl-0b5dec06907a1e677feefe4a4d4650dfb69b052a4760e8d484e3826aFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-nJ9cbf6Z69ft8Mzt4Fg9eo?nested=true
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Sergey Anatolevich Topor-Gilka Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Леонид Евгеньевич Лазаренко | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | |||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Novyi Arbat Str. 15, Building 2, Moscow, 119019 | Russia |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "ТЕХНОПРОМЭКСПОРТ" | - | - | - |