Statements: OJSC TECHNOPROMEXPORT

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesRegistration date: 27.7.1992; State Registration Number: 1067746244026; Tax Registration Number: 7705713236; Ongoing bankruptcy proceedings.ch_seco_sanctionsch-seco-37079
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:notesNames of Director(s). Management: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE)enggb_hmt_sanctionsgb-hmt-13524
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
Organization:notesRegistration date: 27.7.1992 State Registration Number: 1067746244026 Tax Registration Number: 7705713236 ongoing bankruptcy proceedingsbe_fod_sanctionseu-fsf-eu-4111-29
Organization:notesAdresse : 119019, Moscow, Novyi Arbat str., 15, building 2framc_fund_freezesmc-freezes-e1f63e0d9dfa512c7cf7fe7fa483f12d1ed76099
Organization: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
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT)engus_sam_exclusionsusgsa-s4mr4z46p
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT)engus_sam_exclusionsusgsa-s4mr5cz94
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT)engus_sam_exclusionsusgsa-s4mr4z46q
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-s4mr4z46w
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-nbl0ts6da-ch6r8-y1eu03evpdm
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-s4mr5cz98
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT)engus_sam_exclusionsusgsa-s4mr4z46v
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 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
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:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT)engus_sam_exclusionsusgsa-s4mr5cz96
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
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
Organization: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
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