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Limited Liability Company Foreign Economic Association Technopromexport

Sanctioned entity

Limited Liability Company Foreign Economic Association Technopromexport is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JSC Technopromexport · LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT · Limited Liability Company Foreign Economic Association Technopromexport · Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’ · OOO "VO Technopromexport" · 10 more...				[sources]
Other name	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 · 7 more...				[sources]
Incorporation date	2006-02-07 · 2014-05-08				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1147746527279` · `1147746527279 dated 27/07/1992. Tax ID: 7701863782e` · `7704863782e`				[sources]
E-Mail	inform@tpe-vo.ru				[sources]
INN	`7705713236`				[sources]
Keywords	Промисловість				[sources]
KPP	`770401001`				[sources]
OGRN	`1067746244026`				[sources]
PermID	`5060623587`				[sources]
Phone	+74959899729				[sources]
Tax Number	`7704863782` · `7704863782e`				[sources]
Website	tpe-vo.ru · www.tpe-vo.ru				[sources]
Status	Active				[sources]
Address	119019, Russian Federation, Moscow, st. Novy Arbat, 15 str..2, · 119019, Российская Федерация, г. Москва, ул. Новый Арбат, д.15 стр.2 · 119019, Російська Федерація, Москва, вул. Новий Арбат, 15, будівл. 2 · 119019, Російська Федерація, м. Москва, вул. Новий Арбат, буд.15 будова 2 · Novyi Arbat Str. 15, Building 2, 119019 Moscow · 5 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-08-15				[sources]
Modified on	2023				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

Registration date: 8.5.2014

— Belgian Financial Sanctions, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

State Registration Number: 1147746527279

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Registration date: 8.5.2014

— Swiss SECO Sanctions/Embargoes, 2023-04-20

www.tpe-vo.ru

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Registration date: 8.5.2014

— EU Financial Sanctions Files (FSF), 2023-04-20

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 Freezing of Assets, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
Novyi Arbat Str. 15, Building 2, 119019 Moscow	Russia
119019, Moscow, Novyi Arbat str., 15, building 2 · Novyi Arbat str., 15, building 2, 119019 Moscow · Novyi Arbat str., 15, building 2, Moscow · Novyi Arbat str., 15, building 2, Moscow, Russian Federation, 119019	Russia

Agents
Agent	Role	Start date	End date
Sergey Anatolevich TOPOR-GILKA	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
Леонид Евгеньевич Лазаренко	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2017-04-10	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "ТЕХНОПРОМЭКСПОРТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Financial Sanctions Implementation · UK	Russia	2020	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2017-08-15	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1417 du 04/08/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Global Affairs Canada	Russia / Russie	-	-
Entity List (EL) - Bureau of Industry and Security	-	2018-02-16	-
European External Action Service	UKR	2020-09-12	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Federal Public Service Finance	UKR	2020-09-12	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: gb-hmt-13525 · ua-nsdc-org-176-2018-950 · trade-csl-4ac3ee7fabcbb182112b0283701695ec6d233806 · ua-nazk-company-468 · permid-5060623587 · ua-nsdc-12873-vidkrite-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-tehnopromeksport · eu-fsf-eu-4112-91 · NK-Mk6CKajvrDZbEvXB26iEuJ · ru-inn-7705713236 · fr-ga-2063 ·

ua-nsdc-12873-vidkrite-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-tehnopromeksport-vidkrite-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-tehnopromeksport-otkrytoe-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-tehnopromeksport

· ua-nabc-company-468-vo-technopromexport · trade-csl-0b5dec06907a1e677feefe4a4d4650dfb69b052a4760e8d484e3826a · NK-HZE8xHFVxxf4sacGsKuCnw · ca-sema-russia-1-part-2-61 · ca-sema-1-part-2-51-ru-jsc-technopromexport · ofac-23565 · ch-seco-37086 · NK-QMiYs3JGumczHhiVYDaT7y

For experts: raw data explorer

Factsheet Descriptions Data sources

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