Statements: OJSC TECHNOPROMEXPORT

Canonical ID: NK-jbuK5iavVL8rwHYeUZ67sS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idd9a5ab427de8d225356f47f43c21653d4d838b26enggb_hmt_sanctionsgb-hmt-13524
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Organization:idba8e0ee04146b65aed92d8a4054f972447dca9d0engus_ofac_consofac-18771
Organization:id438a4837123714b57e17bc6a7c21e1783f2c7561enggb_fcdo_sanctionsgb-fcdo-rus0185
Organization:id688d8b53da489852fa5266dc9c02da45de75e276framc_fund_freezesmc-freezes-e1f63e0d9dfa512c7cf7fe7fa483f12d1ed76099
Company:iddd350c1f2f3ecfa731b3fcb625db9e307d483b78permidpermid-5001412788
Organization:id48243ded46ac9df37cf7a23c89099c44363e5e20ua_nsdc_sanctionsua-nsdc-12991-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednanna-tehnopromeksport
Organization:id81848cf8c0050b1fab656f502868e70af2f4974feu_fsfeu-fsf-eu-4111-29
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LegalEntity:idb58ff47d8931e1da8d8edbb79c3e2f074f49d4e7engus_sam_exclusionsusgsa-s4mr4z46s
LegalEntity:idc7d4f109be49baf66921538bf8fb795de51ef91fengus_sam_exclusionsusgsa-s4mr5cz98
LegalEntity:id12ca5a87654ab77cac6b46efebd9473658dab431engus_sam_exclusionsusgsa-s4mr4z46v
LegalEntity:id1c9e48d608c43808c10e6d588da7c2f1722fae23engus_sam_exclusionsusgsa-s4mr4z3tz
LegalEntity:id6969d6e0d276acdb9a356cc34ab5c5edf358fa49engus_sam_exclusionsusgsa-s4mr5cs70
LegalEntity:idecf7913039627db3144350e72042d5d2ec29d257engus_sam_exclusionsusgsa-s4mr5ctcq
LegalEntity:idb00b7243c35802ef1d7a4d058055b96d35885d55engus_sam_exclusionsusgsa-s4mr5cz95
LegalEntity:id1926a3f5a4f7d3b9716ca725d8e7342e241dbce9engus_sam_exclusionsusgsa-s4mr5cz97
LegalEntity:ida0e5d4aef600b364d2b6e564234356eda95fd054engus_sam_exclusionsusgsa-s4mr4z46r
LegalEntity:id318e966261479b3c4f52548af9e25952a8d47977engus_sam_exclusionsusgsa-s4mr5cz96
Organization:idNumber02839043engus_ofac_sdnofac-18962
Organization:idNumber02839043engus_ofac_consofac-18771
Company:incorporationDate2014-05-08ext_ru_egrulru-inn-7704863782
Organization:incorporationDate1992-07-27frafr_tresor_gels_avoirfr-ga-1900
Company:incorporationDate2014-05-08permidpermid-5001412788
Organization:innCode7704863782ua_nsdc_sanctionsua-nsdc-12991-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednanna-tehnopromeksport
Company:innCode7704863782ext_ru_egrulru-inn-7704863782
Company:jurisdictionrupermidpermid-5001412788
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12991-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednanna-tehnopromeksport
Company:jurisdictionruext_ru_egrulru-inn-7704863782
Company:kppCode770401001ext_ru_egrulru-inn-7704863782
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7704863782
LegalEntity:legalFormPublic Joint-Stockenggb_hmt_sanctionsgb-hmt-13524
Organization:modifiedAt2019-09-14be_fod_sanctionseu-fsf-eu-4111-29
LegalEntity:modifiedAt2019-10-01ch_seco_sanctionsch-seco-37079
Organization:modifiedAt2019-09-14eu_fsfeu-fsf-eu-4111-29
LegalEntity:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-13524
Organization:nameOAO "VO Technopromexport"enggb_fcdo_sanctionsgb-fcdo-rus0185
LegalEntity:nameTECHNOPROMEXPORT OJSCengus_sam_exclusionsusgsa-s4mr5cz97
LegalEntity:nameOJSC TECHNOPROMEXPORTengus_sam_exclusionsusgsa-s4mr5cz98
LegalEntity:nameOtkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Tekhnopromeksportus_trade_csltrade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c
Organization:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTengus_ofac_consofac-18771
LegalEntity:nameOAO "VO Technopromexport" (OAO "VO TPE")ch_seco_sanctionsch-seco-37079
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTengnz_russia_sanctionsnz-ru-ent-323-otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-tekhnopromeksport
Organization:nameOpen Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’be_fod_sanctionseu-fsf-eu-4111-29
LegalEntity:nameOJSC TECHNOPROMEXPORTengus_sam_exclusionsusgsa-s4mr4z46s
Organization:nameLimited Liability Company "Tekhnopromeksport Foreign Economic Association"ua_nsdc_sanctionsua-nsdc-12991-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednanna-tehnopromeksport
Organization:nameОбщество с ограниченной ответственностью "Внешнеэкономическое объединение "Технопромэкспорт"ua_nsdc_sanctionsua-nsdc-12991-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednanna-tehnopromeksport
Organization:nameТовариство з обмеженою відповідальністю "Зовнішньоекономічне об'єднання "Тєхнопромекспорт"ukrua_nsdc_sanctionsua-nsdc-12991-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednanna-tehnopromeksport
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "ТЕХНОПРОМЭКСПОРТ"ext_ru_egrulru-inn-7704863782
LegalEntity:nameJSC VO TEKHNOPROMEXPORTengus_sam_exclusionsusgsa-s4mr4z46w
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTengus_sam_exclusionsusgsa-s4mr4z3tz
Organization:nameOAO ‘VO Technopromexport’ (OAO ‘VO TPE’)eu_fsfeu-fsf-eu-4111-29
Organization:nameОткрытое акционерное общество Внешнеэкономическое объединение Технопромэкспортeu_fsfeu-fsf-eu-4111-29
Organization:nameOpen Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’eu_fsfeu-fsf-eu-4111-29
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTengus_sam_exclusionsusgsa-s4mr5ctcq
Company:nameVO Tekhnopromeksport OAOpermidpermid-5001412788
LegalEntity:nameJSC TEKHNOPROMEXPORTengus_sam_exclusionsusgsa-s4mr4z46t
Organization:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTengus_ofac_sdnofac-18962
Organization:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTus_trade_cslofac-18962
LegalEntity:nameVO TEKHNOPROMEKSPORT, OAOengus_sam_exclusionsusgsa-s4mr4z46r
LegalEntity:nameJOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORTengus_sam_exclusionsusgsa-s4mr4z46q
Organization:nameОткрытое акционерное общество Внешнеэкономическое объединение Технопромэкспортbe_fod_sanctionseu-fsf-eu-4111-29
LegalEntity:nameOAO "VO Technopromexport"enggb_hmt_sanctionsgb-hmt-13524
LegalEntity:nameJOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORTengus_sam_exclusionsusgsa-s4mr4z46p
LegalEntity:nameVO TEKHNOPROMEKSPORT, OAOengus_sam_exclusionsusgsa-s4mr5cz96
LegalEntity:nameOPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORTengus_sam_exclusionsusgsa-s4mr4z46v
Organization:nameOAO VO Technopromexportframc_fund_freezesmc-freezes-e1f63e0d9dfa512c7cf7fe7fa483f12d1ed76099
LegalEntity:nameJOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORTengus_sam_exclusionsusgsa-s4mr5cz94
LegalEntity:nameJSC Technopromexportca_dfatd_sema_sanctionsca-sema-5ac68ec1c07a5ee708110d93a6140c75a9ed4b85
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTengus_sam_exclusionsusgsa-s4mr5cs70
Organization:nameOAO ""VO TECHNOPROMEXPORT""enggb_coh_disqualifiedgb-coh-nbl0ts6da-ch6r8-y1eu03evpdm
LegalEntity:nameTECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5cz95
Organization:nameOAO VO Technopromexportfrafr_tresor_gels_avoirfr-ga-1900
Organization:nameOAO ‘VO Technopromexport’ (OAO ‘VO TPE’)be_fod_sanctionseu-fsf-eu-4111-29
Organization:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTus_trade_cslofac-18771
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT)engus_sam_exclusionsusgsa-s4mr4z46q
Organization: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.be_fod_sanctionseu-fsf-eu-4111-29
LegalEntity:notes(also JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT, TECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK COMPANY, VO TEKHNOPROMEKSPORT, OAO, TECHNOPROMEXPORT OJSC, OJSC TECHNOPROMEXPORT)engus_sam_exclusionsusgsa-s4mr5ctcq
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-nbl0ts6da-ch6r8-y1eu03evpdm
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT)engus_sam_exclusionsusgsa-s4mr5cz95
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT)engus_sam_exclusionsusgsa-s4mr5cz97
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT)engus_sam_exclusionsusgsa-s4mr4z46r
LegalEntity:notesRegistration date: 27.7.1992; State Registration Number: 1067746244026; Tax Registration Number: 7705713236; Ongoing bankruptcy proceedings.ch_seco_sanctionsch-seco-37079
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT)engus_sam_exclusionsusgsa-s4mr5cz96
Organization: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.eu_fsfeu-fsf-eu-4111-29
Organization:notesRegistration date: 27.7.1992 State Registration Number: 1067746244026 Tax Registration Number: 7705713236 ongoing bankruptcy proceedingseu_fsfeu-fsf-eu-4111-29
LegalEntity: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
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT)engus_sam_exclusionsusgsa-s4mr4z46p
Organization:notesNames of Director (s)|Management: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE) The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0185
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT)engus_sam_exclusionsusgsa-s4mr5cz94
LegalEntity:notesNames of Director(s). Management: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE)enggb_hmt_sanctionsgb-hmt-13524
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT)engus_sam_exclusionsusgsa-s4mr4z46t
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