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Canonical ID: NK-nJ9cbf6Z69ft8Mzt4Fg9eo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Propriétaire actuel des turbines à gaz initialement fournies par Siemens Gas Turbine Technologies OOO à la société OAO «VO TPE». OOO «VO TPE» a transféré les turbines à gaz 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'Ukraine. Responsable de la mise en œuvre du projet de construction des centrales thermiques Balaklava et Tavricheskaya, dans lesquelles les turbines ont été installées | fra | fr_tresor_gels_avoir | fr-ga-2063 | |||
Organization:notes | Adresse : 119019, Moscow, Novyi Arbat str., 15, building 2, Téléphone : +7 (495) 989-97-29, Courriel : inform@tpe-vo.ru, Site : http://www.tpe-vo.ru | fra | mc_fund_freezes | mc-freezes-a20757efb201159b23558da4708dc1f8331aa4ef | |||
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. | eu_fsf | eu-fsf-eu-4112-91 | ||||
Organization:notes | Registration date: 8.5.2014 | eu_fsf | eu-fsf-eu-4112-91 | ||||
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 | eu-fsf-eu-4112-91 | ||||
Organization:notes | Registration date: 8.5.2014 | be_fod_sanctions | eu-fsf-eu-4112-91 | ||||
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 | be-fod-d605398767d5e6ae8f5a8a6294c81263ded5b920 | ||||
Organization:notes | 1067746244026 (regnumber-Registration Number) (on 1992-07-27)(Registration date: 27.7.1992 State Registration Number: 1067746244026) | be_fod_sanctions | be-fod-d605398767d5e6ae8f5a8a6294c81263ded5b920 | ||||
Organization:notes | 7705713236 (regnumber-Registration Number) (Tax Registration Number: 7705713236) | be_fod_sanctions | be-fod-d605398767d5e6ae8f5a8a6294c81263ded5b920 | ||||
Organization:notes | (Designation details: Date of listing: 4.08.2017) | be_fod_sanctions | be-fod-d605398767d5e6ae8f5a8a6294c81263ded5b920 | ||||
LegalEntity:notes | State Registration Number: 1147746527279 | ch_seco_sanctions | ch-seco-37086 | ||||
LegalEntity:notes | Registration date: 8.5.2014 | ch_seco_sanctions | ch-seco-37086 | ||||
LegalEntity: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. Responsible for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed. | ch_seco_sanctions | ch-seco-37086 | ||||
LegalEntity:notes | www.tpe-vo.ru | ch_seco_sanctions | ch-seco-37086 | ||||
LegalEntity:notes | Names of Director(s). Management: Chief: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE) | eng | gb_hmt_sanctions | gb-hmt-13525 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-zpjb6ci0tmasfrde0nwnomaeu2e | |||
Organization:notes | Names of Director(s)|Management: Chief: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE) The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0186 | |||