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Canonical ID: NK-jbuK5iavVL8rwHYeUZ67sS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Novyi Arbat str., 15, building 2, 119019 Moscow | be_fod_sanctions | eu-fsf-eu-4111-29 | ||||
Organization:addressEntity | addr-67554e25edf89d30ab3abafbd1803157b7785f14 | be_fod_sanctions | eu-fsf-eu-4111-29 | ||||
Organization:id | 515408118217b6611039da0012e78374dcb316fe | be_fod_sanctions | be-fod-25ad8e200504851402f9330425e2330e9ff01429 | ||||
Organization:id | 6c2bd6bb67c37d6dfc835434b81d3d4cb1251ff0 | be_fod_sanctions | eu-fsf-eu-4111-29 | ||||
Organization:modifiedAt | 2019-09-14 | be_fod_sanctions | eu-fsf-eu-4111-29 | ||||
Organization:name | Open Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’ | be_fod_sanctions | eu-fsf-eu-4111-29 | ||||
Organization:name | Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт | be_fod_sanctions | eu-fsf-eu-4111-29 | ||||
Organization:name | OOO ‘VO Technopromexport’ (OOO ‘VO TPE’) | be_fod_sanctions | be-fod-25ad8e200504851402f9330425e2330e9ff01429 | ||||
Organization:name | Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’ | be_fod_sanctions | be-fod-25ad8e200504851402f9330425e2330e9ff01429 | ||||
Organization:name | Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’ | be_fod_sanctions | be-fod-25ad8e200504851402f9330425e2330e9ff01429 | ||||
Organization:name | OAO ‘VO Technopromexport’ (OAO ‘VO TPE’) | be_fod_sanctions | eu-fsf-eu-4111-29 | ||||
Organization:notes | 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. | be_fod_sanctions | eu-fsf-eu-4111-29 | ||||
Organization:notes | 7704863782e (regnumber-Registration Number) (Tax Registration Number: 7704863782e) | be_fod_sanctions | be-fod-25ad8e200504851402f9330425e2330e9ff01429 | ||||
Organization:notes | (Designation details: 4.8.2017) | be_fod_sanctions | be-fod-25ad8e200504851402f9330425e2330e9ff01429 | ||||
Organization:notes | 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. | be_fod_sanctions | be-fod-25ad8e200504851402f9330425e2330e9ff01429 | ||||
Organization:notes | 1147746527279 (regnumber-Registration Number) (on 2014-05-08)(Registration date: 8.5.2014 State Registration Number: 1147746527279 Tax Registration Number: 7704863782e) | be_fod_sanctions | be-fod-25ad8e200504851402f9330425e2330e9ff01429 | ||||
Organization:notes | Registration date: 27.7.1992 State Registration Number: 1067746244026 Tax Registration Number: 7705713236 ongoing bankruptcy proceedings | be_fod_sanctions | eu-fsf-eu-4111-29 | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-4111-29 | ||||
Organization:registrationNumber | 1067746244026 | be_fod_sanctions | eu-fsf-eu-4111-29 | ||||
Organization:registrationNumber | 7705713236 | be_fod_sanctions | eu-fsf-eu-4111-29 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC | be_fod_sanctions | be-fod-25ad8e200504851402f9330425e2330e9ff01429 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4111-29 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-25ad8e200504851402f9330425e2330e9ff01429 | ||||