Statements: OJSC TECHNOPROMEXPORT

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT, JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT, VO TEKHNOPROMEKSPORT, OAO, OJSC TECHNOPROMEXPORT, JSC TEKHNOPROMEXPORT, OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT, JSC VO TEKHNOPROMEXPORT)engus_sam_exclusionsusgsa-s4mr4z3tz
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT)engus_sam_exclusionsusgsa-s4mr4z46q
Organization:notesAdresse : 119019, Moscow, Novyi Arbat str., 15, building 2framc_fund_freezesmc-freezes-e1f63e0d9dfa512c7cf7fe7fa483f12d1ed76099
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: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-s4mr4z46t
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT)engus_sam_exclusionsusgsa-s4mr5cz98
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT)engus_sam_exclusionsusgsa-s4mr4z46s
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT)engus_sam_exclusionsusgsa-s4mr4z46w
Organization:ogrnCode1067746244026frafr_tresor_gels_avoirfr-ga-1900
Organization:ogrnCode1147746527279ua_nsdc_sanctionsua-nsdc-12991-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednanna-tehnopromeksport
Company:ogrnCode1147746527279ext_ru_egrulru-inn-7704863782
Company:permId5001412788permidpermid-5001412788
Company:phone+74959849800permidpermid-5001412788
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-37079
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5ac68ec1c07a5ee708110d93a6140c75a9ed4b85
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-323-otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-tekhnopromeksport
Organization:programIdEU-UKReu_fsfeu-fsf-eu-4111-29
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-4111-29
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12991-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednanna-tehnopromeksport
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1900
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18962
Organization:programIdUS-SSIengus_ofac_consofac-18771
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13524
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0185
Organization:registrationNumber1067746244026eu_fsfeu-fsf-eu-4111-29
Organization:registrationNumber7705713236be_fod_sanctionseu-fsf-eu-4111-29
LegalEntity:registrationNumber1067746244026 dated 27/07/1992.enggb_hmt_sanctionsgb-hmt-13524
Organization:registrationNumber1067746244026engus_ofac_consofac-18771
Organization:registrationNumber7705713236eu_fsfeu-fsf-eu-4111-29
Organization:registrationNumber1067746244026be_fod_sanctionseu-fsf-eu-4111-29
Organization:registrationNumber1067746244026engus_ofac_sdnofac-18962
LegalEntity:registrationNumberTax ID: 7705713236enggb_hmt_sanctionsgb-hmt-13524
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1900frafr_tresor_gels_avoirfr-ga-1900
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18962engus_ofac_sdnofac-18962
Company:sourceUrl https://permid.org/1-5001412788permidpermid-5001412788
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/nbl0ts6dA-CH6r8-y1Eu03eVpdMenggb_coh_disqualifiedgb-coh-nbl0ts6da-ch6r8-y1eu03evpdm
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18771engus_ofac_consofac-18771
Company:statusActivepermidpermid-5001412788
Organization:taxNumber7705713236frafr_tresor_gels_avoirfr-ga-1900
Organization:taxNumber7705713236engus_ofac_sdnofac-18962
Organization:taxNumber7705713236engus_ofac_consofac-18771
LegalEntity:topicsexport.controlus_trade_csltrade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c
LegalEntity:topicssanctionch_seco_sanctionsch-seco-37079
Organization:topicssanctionengus_ofac_sdnofac-18962
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z46p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z46w
Organization:topicssanctionframc_fund_freezesmc-freezes-e1f63e0d9dfa512c7cf7fe7fa483f12d1ed76099
Organization:topicssanctioneu_fsfeu-fsf-eu-4111-29
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz98
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz97
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z3tz
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0185
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12991-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednanna-tehnopromeksport
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz96
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-nbl0ts6da-ch6r8-y1eu03evpdm
Organization:topicssanctionengus_ofac_consofac-18771
Organization:topicssanctionus_trade_cslofac-18771
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z46t
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-5ac68ec1c07a5ee708110d93a6140c75a9ed4b85
Organization:topicssanctionus_trade_cslofac-18962
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z46r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz95
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctcq
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-323-otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-tekhnopromeksport
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z46v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z46s
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1900
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4111-29
LegalEntity:uniqueEntityIdEMVZY29ET2J8engus_sam_exclusionsusgsa-s4mr5cs70
LegalEntity:uniqueEntityIdNL7HR2VT9MP3engus_sam_exclusionsusgsa-s4mr4z46s
LegalEntity:uniqueEntityIdXBL6N4WJ5L97engus_sam_exclusionsusgsa-s4mr5cz98
LegalEntity:uniqueEntityIdY4XMBWL4Q2S8engus_sam_exclusionsusgsa-s4mr4z46t
LegalEntity:uniqueEntityIdGSE3C2TB9JB1engus_sam_exclusionsusgsa-s4mr4z46q
LegalEntity:uniqueEntityIdU1T4H6VL1G71engus_sam_exclusionsusgsa-s4mr5cz94
LegalEntity:uniqueEntityIdC3D5NN8UNHY5engus_sam_exclusionsusgsa-s4mr4z3tz
LegalEntity:uniqueEntityIdEZKCUXPJFWR3engus_sam_exclusionsusgsa-s4mr4z46p
LegalEntity:uniqueEntityIdN88VFYNJZLA3engus_sam_exclusionsusgsa-s4mr4z46w
LegalEntity:uniqueEntityIdY8BUHJJ7EE16engus_sam_exclusionsusgsa-s4mr5ctcq
LegalEntity:uniqueEntityIdL8L5WPDN6946engus_sam_exclusionsusgsa-s4mr5cz95
LegalEntity:uniqueEntityIdZNU4HFFSXZB5engus_sam_exclusionsusgsa-s4mr4z46v
LegalEntity:uniqueEntityIdRVZ3LLWQLFP3engus_sam_exclusionsusgsa-s4mr5cz97
LegalEntity:uniqueEntityIdLSFAX6BQCLB3engus_sam_exclusionsusgsa-s4mr4z46r
LegalEntity:uniqueEntityIdZPVUFEYWJ6M3engus_sam_exclusionsusgsa-s4mr5cz96
Organization:weakAliasJSC TPEengus_ofac_sdnofac-18962
Organization:weakAliasJSC TPEengus_ofac_consofac-18771
Organization:website http://www.tpe.ru/engus_ofac_consofac-18771
Company:website http://www.tpe.ru/permidpermid-5001412788
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