Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-aKKzsxakvgsnHdeNdPfrC8Organization:nameOAO VO Technopromexportfrafr_tresor_gels_avoirfr-ga-1900
NK-aKKzsxakvgsnHdeNdPfrC8LegalEntity:nameOtkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Tekhnopromeksportus_trade_csltrade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c
NK-aKKzsxakvgsnHdeNdPfrC8Organization:nameOAO ‘VO Technopromexport’ (OAO ‘VO TPE’)be_fod_sanctionseu-fsf-eu-4111-29
NK-aKKzsxakvgsnHdeNdPfrC8Organization:nameОткрытое акционерное общество Внешнеэкономическое объединение Технопромэкспортbe_fod_sanctionseu-fsf-eu-4111-29
NK-aKKzsxakvgsnHdeNdPfrC8Organization:nameOpen Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’be_fod_sanctionseu-fsf-eu-4111-29
NK-aKKzsxakvgsnHdeNdPfrC8Company:nameVO Tekhnopromeksport OAOpermidpermid-5001412788
NK-aKKzsxakvgsnHdeNdPfrC8LegalEntity:nameOAO "VO Technopromexport" (OAO "VO TPE")ch_seco_sanctionsch-seco-37079
NK-aKKzsxakvgsnHdeNdPfrC8Organization:nameOpen Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’eu_fsfeu-fsf-eu-4111-29
NK-aKKzsxakvgsnHdeNdPfrC8Organization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗОВНІШНОЕКОНОМІЧНЕ ОБ'ЄДНАННЯ "ТЕХНОПРОМЕКСПОРТ"ukrua_nabc_sanctionsua-nazk-company-1700
NK-aKKzsxakvgsnHdeNdPfrC8Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "ТЕХНОПРОМЭКСПОРТ"rusua_nabc_sanctionsua-nazk-company-1700
NK-aKKzsxakvgsnHdeNdPfrC8Organization:nameLLC Foreign Economic Association Technopromexportengua_nabc_sanctionsua-nazk-company-1700
NK-aKKzsxakvgsnHdeNdPfrC8LegalEntity:nameOAO "VO Technopromexport"gb_hmt_sanctionsgb-hmt-13524
NK-aKKzsxakvgsnHdeNdPfrC8Organization:nameOAO ‘VO Technopromexport’ (OAO ‘VO TPE’)eu_fsfeu-fsf-eu-4111-29
NK-aKKzsxakvgsnHdeNdPfrC8LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTnz_russia_sanctionsnz-ru-ent-323-otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-tekhnopromeksport
NK-aKKzsxakvgsnHdeNdPfrC8Organization:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTengus_ofac_sdnofac-18962
NK-aKKzsxakvgsnHdeNdPfrC8Organization:nameTechnopromexport' Foreign Economic Association OJSCengru_rupeprupep-company-26405
NK-aKKzsxakvgsnHdeNdPfrC8Organization:nameОАО "Внешнеэкономическое объединение "Технопромэкспорт"rusru_rupeprupep-company-26405
NK-aKKzsxakvgsnHdeNdPfrC8Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "ТЕХНОПРОМЭКСПОРТ"ext_ru_egrulru-inn-7704863782
NK-aKKzsxakvgsnHdeNdPfrC8Organization:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTengus_ofac_consofac-18771
NK-aKKzsxakvgsnHdeNdPfrC8Organization:nameОткрытое акционерное общество Внешнеэкономическое объединение Технопромэкспортeu_fsfeu-fsf-eu-4111-29
NK-aKKzsxakvgsnHdeNdPfrC8Organization:nameТовариство з обмеженою відповідальністю зовнішньоекономічне об'єднання "Технопромекспорт" (Общество с ограниченной ответственностью "Внешнеэкономическое объединение "Технопромэкспорт", Товариство з обмеженою відповідальністю "Зовнішньоекономічне об'єднання "Технопромекспорт")ukrua_nsdc_sanctionsua-nsdc-12991-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednanna-tehnopromeksport-obsestvo-s-ogranicennoj-otvetstvennostu-vnesneekonomiceskoe-obedinenie-tehnopromeksport-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednann
NK-aKKzsxakvgsnHdeNdPfrC8Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu zovnishnoekonomichne obiednannia "Tekhnopromeksport" (Obshchestvo s ohranychennoi otvetstvennostiu "Vneshneэkonomycheskoe obъedynenye "Tekhnopromэksport", Tovarystvo z obmezhenoiu vidpovidalnistiu "Zovnishnoekonomichne obiednannia "Tekhnopromeksport")engua_nsdc_sanctionsua-nsdc-12991-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednanna-tehnopromeksport-obsestvo-s-ogranicennoj-otvetstvennostu-vnesneekonomiceskoe-obedinenie-tehnopromeksport-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednann
NK-aKKzsxakvgsnHdeNdPfrC8LegalEntity:nameLLC Foreign Economic Association Technopromexportca_dfatd_sema_sanctionsca-sema-1-part-2-61-ru-llc-foreign-economic-association-technopromexport
NK-aKKzsxakvgsnHdeNdPfrC8Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18771
NK-aKKzsxakvgsnHdeNdPfrC8Organization:notesa 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'Ukrainefrafr_tresor_gels_avoirfr-ga-1900
NK-aKKzsxakvgsnHdeNdPfrC8Organization:notesRegistration date: 27.7.1992 State Registration Number: 1067746244026 Tax Registration Number: 7705713236 ongoing bankruptcy proceedingsbe_fod_sanctionseu-fsf-eu-4111-29
NK-aKKzsxakvgsnHdeNdPfrC8LegalEntity:notesContracting 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.ch_seco_sanctionsch-seco-37079
NK-aKKzsxakvgsnHdeNdPfrC8LegalEntity:notesNames of Director(s). Management: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE)gb_hmt_sanctionsgb-hmt-13524
NK-aKKzsxakvgsnHdeNdPfrC8Organization:notesRegistration date: 27.7.1992 State Registration Number: 1067746244026 Tax Registration Number: 7705713236 ongoing bankruptcy proceedingseu_fsfeu-fsf-eu-4111-29
NK-aKKzsxakvgsnHdeNdPfrC8LegalEntity:notesRegistration date: 27.7.1992; State Registration Number: 1067746244026; Tax Registration Number: 7705713236; Ongoing bankruptcy proceedings.ch_seco_sanctionsch-seco-37079
NK-aKKzsxakvgsnHdeNdPfrC8Company:ogrnCode1147746527279ext_ru_egrulru-inn-7704863782
NK-aKKzsxakvgsnHdeNdPfrC8Organization:ogrnCode1147746527279ua_nsdc_sanctionsua-nsdc-12991-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednanna-tehnopromeksport-obsestvo-s-ogranicennoj-otvetstvennostu-vnesneekonomiceskoe-obedinenie-tehnopromeksport-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednann
NK-aKKzsxakvgsnHdeNdPfrC8Organization:ogrnCode1147746527279ua_nabc_sanctionsua-nazk-company-1700
NK-aKKzsxakvgsnHdeNdPfrC8Organization:ogrnCode1067746244026ru_rupeprupep-company-26405
NK-aKKzsxakvgsnHdeNdPfrC8Company:permId5001412788permidpermid-5001412788
NK-aKKzsxakvgsnHdeNdPfrC8Company:phone+74959849800permidpermid-5001412788
NK-aKKzsxakvgsnHdeNdPfrC8Organization:registrationNumber7705713236eu_fsfeu-fsf-eu-4111-29
NK-aKKzsxakvgsnHdeNdPfrC8Organization:registrationNumber7705713236ru_rupeprupep-company-26405
NK-aKKzsxakvgsnHdeNdPfrC8Organization:registrationNumber1067746244026be_fod_sanctionseu-fsf-eu-4111-29
NK-aKKzsxakvgsnHdeNdPfrC8Organization:registrationNumber1067746244026frafr_tresor_gels_avoirfr-ga-1900
NK-aKKzsxakvgsnHdeNdPfrC8Organization:registrationNumber1067746244026engus_ofac_consofac-18771
NK-aKKzsxakvgsnHdeNdPfrC8Organization:registrationNumber1067746244026engus_ofac_sdnofac-18962
NK-aKKzsxakvgsnHdeNdPfrC8Organization:registrationNumber7705713236be_fod_sanctionseu-fsf-eu-4111-29
NK-aKKzsxakvgsnHdeNdPfrC8LegalEntity:registrationNumber1067746244026 dated 27/07/1992. Tax ID: 7705713236gb_hmt_sanctionsgb-hmt-13524
NK-aKKzsxakvgsnHdeNdPfrC8Organization:registrationNumber1067746244026eu_fsfeu-fsf-eu-4111-29
NK-aKKzsxakvgsnHdeNdPfrC8Company:sourceUrl https://permid.org/1-5001412788permidpermid-5001412788
NK-aKKzsxakvgsnHdeNdPfrC8Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18962engus_ofac_sdnofac-18962
NK-aKKzsxakvgsnHdeNdPfrC8Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1900frafr_tresor_gels_avoirfr-ga-1900
NK-aKKzsxakvgsnHdeNdPfrC8Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18771engus_ofac_consofac-18771
NK-aKKzsxakvgsnHdeNdPfrC8Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/1700/ua_nabc_sanctionsua-nazk-company-1700
NK-aKKzsxakvgsnHdeNdPfrC8Company:statusActivepermidpermid-5001412788
NK-aKKzsxakvgsnHdeNdPfrC8Organization:statusзарегистрированоru_rupeprupep-company-26405
NK-aKKzsxakvgsnHdeNdPfrC8Organization:taxNumber7705713236engus_ofac_consofac-18771
NK-aKKzsxakvgsnHdeNdPfrC8Organization:taxNumber7705713236engus_ofac_sdnofac-18962
NK-aKKzsxakvgsnHdeNdPfrC8Organization:taxNumber7705713236frafr_tresor_gels_avoirfr-ga-1900
NK-aKKzsxakvgsnHdeNdPfrC8LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-323-otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-tekhnopromeksport
NK-aKKzsxakvgsnHdeNdPfrC8LegalEntity:topicssanctionus_trade_csltrade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c
NK-aKKzsxakvgsnHdeNdPfrC8Organization:topicssanctionengus_ofac_consofac-18771
NK-aKKzsxakvgsnHdeNdPfrC8LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13524
NK-aKKzsxakvgsnHdeNdPfrC8Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12991-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednanna-tehnopromeksport-obsestvo-s-ogranicennoj-otvetstvennostu-vnesneekonomiceskoe-obedinenie-tehnopromeksport-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednann
NK-aKKzsxakvgsnHdeNdPfrC8Organization:topicssanctionengus_ofac_sdnofac-18962
NK-aKKzsxakvgsnHdeNdPfrC8Organization:topicssanctioneu_fsfeu-fsf-eu-4111-29
NK-aKKzsxakvgsnHdeNdPfrC8Organization:topicssanctionua_nabc_sanctionsua-nazk-company-1700
NK-aKKzsxakvgsnHdeNdPfrC8Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1900
NK-aKKzsxakvgsnHdeNdPfrC8LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-61-ru-llc-foreign-economic-association-technopromexport
NK-aKKzsxakvgsnHdeNdPfrC8LegalEntity:topicssanctionch_seco_sanctionsch-seco-37079
NK-aKKzsxakvgsnHdeNdPfrC8Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4111-29
NK-aKKzsxakvgsnHdeNdPfrC8Organization:weakAliasJSC TPEengus_ofac_sdnofac-18962
NK-aKKzsxakvgsnHdeNdPfrC8Organization:weakAliasJSC TPEengus_ofac_consofac-18771
NK-aKKzsxakvgsnHdeNdPfrC8Organization:website http://www.tpe.ru/engus_ofac_consofac-18771
NK-aKKzsxakvgsnHdeNdPfrC8Company:website http://www.tpe.ru/permidpermid-5001412788
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