Statements: OOO "VO Technopromexport"

Canonical ID: NK-nJ9cbf6Z69ft8Mzt4Fg9eo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:nameVO Tekhnopromeksport OOOpermidpermid-5060623587
LegalEntity:nameOOO "VO Technopromexport"enggb_hmt_sanctionsgb-hmt-13525
Organization:nameLimited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’eu_fsfeu-fsf-eu-4112-91
Organization:nameОбщество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’eu_fsfeu-fsf-eu-4112-91
Organization:nameOOO ‘VO Technopromexport’ (OOO ‘VO TPE’)be_fod_sanctionseu-fsf-eu-4112-91
Organization:nameОбщество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’be_fod_sanctionseu-fsf-eu-4112-91
Organization:nameLimited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’be_fod_sanctionseu-fsf-eu-4112-91
Organization:nameOOO ""VO TECHNOPROMEXPORT""enggb_coh_disqualifiedgb-coh-zpjb6ci0tmasfrde0nwnomaeu2e
Organization:nameOpen Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’be_fod_sanctionsbe-fod-d605398767d5e6ae8f5a8a6294c81263ded5b920
Organization:nameOAO ‘VO Technopromexport’ (OAO ‘VO TPE’)be_fod_sanctionsbe-fod-d605398767d5e6ae8f5a8a6294c81263ded5b920
Organization:nameОткрытое акционерное общество Внешнеэкономическое объединение Технопромэкспортbe_fod_sanctionsbe-fod-d605398767d5e6ae8f5a8a6294c81263ded5b920
LegalEntity:nameLLC Foreign Economic Association Technopromexportca_dfatd_sema_sanctionsca-sema-021a8be0405f37fd25ede69b7bbaeb266cff4a74
Company:nameLimited Liability Company Foreign Economic Association Technopromexportengext_us_ofac_press_releasesNK-nJ9cbf6Z69ft8Mzt4Fg9eo
LegalEntity:nameLimited Liability Company Foreign Economic Association Technopromexportus_trade_csltrade-csl-0b5dec06907a1e677feefe4a4d4650dfb69b052a4760e8d484e3826a
Organization:nameLIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORTus_trade_cslofac-23565
Organization:nameOOO VO Technopromexportfrafr_tresor_gels_avoirfr-ga-2063
Organization:notesAdresse : 119019, Moscow, Novyi Arbat str., 15, building 2, Téléphone : +7 (495) 989-97-29, Courriel : inform@tpe-vo.ru, Site : http://www.tpe-vo.ruframc_fund_freezesmc-freezes-a20757efb201159b23558da4708dc1f8331aa4ef
Organization:notes(Designation details: Date of listing: 4.08.2017)be_fod_sanctionsbe-fod-d605398767d5e6ae8f5a8a6294c81263ded5b920
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_sanctionsbe-fod-d605398767d5e6ae8f5a8a6294c81263ded5b920
Organization:notesNames 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.enggb_fcdo_sanctionsgb-fcdo-rus0186
LegalEntity:noteswww.tpe-vo.ruch_seco_sanctionsch-seco-37086
Organization:notesPropriétaire 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 installéesfrafr_tresor_gels_avoirfr-ga-2063
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-zpjb6ci0tmasfrde0nwnomaeu2e
Organization:notesRegistration date: 8.5.2014be_fod_sanctionseu-fsf-eu-4112-91
Organization:notesOwner 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_sanctionseu-fsf-eu-4112-91
Organization:notes1067746244026 (regnumber-Registration Number) (on 1992-07-27)(Registration date: 27.7.1992 State Registration Number: 1067746244026)be_fod_sanctionsbe-fod-d605398767d5e6ae8f5a8a6294c81263ded5b920
Organization:notes7705713236 (regnumber-Registration Number) (Tax Registration Number: 7705713236)be_fod_sanctionsbe-fod-d605398767d5e6ae8f5a8a6294c81263ded5b920
LegalEntity:notesNames of Director(s). Management: Chief: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE)enggb_hmt_sanctionsgb-hmt-13525
LegalEntity:notesState Registration Number: 1147746527279ch_seco_sanctionsch-seco-37086
LegalEntity:notesRegistration date: 8.5.2014ch_seco_sanctionsch-seco-37086
Organization:notesOwner 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_fsfeu-fsf-eu-4112-91
Organization:notesRegistration date: 8.5.2014eu_fsfeu-fsf-eu-4112-91
LegalEntity:notesOwner 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_sanctionsch-seco-37086
Company:ogrnCode1067746244026ext_ru_egrulru-inn-7705713236
Organization:ogrnCode1067746244026ua_nsdc_sanctionsua-nsdc-12873-vidkrite-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-tehnopromeksport
Company:permId5060623587permidpermid-5060623587
Company:phone+74959899729permidpermid-5060623587
Organization:phone+74959899729be_fod_sanctionseu-fsf-eu-4112-91
Organization:phone+74959899729eu_fsfeu-fsf-eu-4112-91
Organization:phone+74959899729frafr_tresor_gels_avoirfr-ga-2063
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-23565
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Organization:registrationNumber1147746527279engus_ofac_sdnofac-23565
Organization:registrationNumber7704863782eeu_fsfeu-fsf-eu-4112-91
Organization:registrationNumber1147746527279eu_fsfeu-fsf-eu-4112-91
Organization:registrationNumber7704863782ebe_fod_sanctionseu-fsf-eu-4112-91
Organization:registrationNumber1147746527279be_fod_sanctionseu-fsf-eu-4112-91
Organization:registrationNumber1147746527279frafr_tresor_gels_avoirfr-ga-2063
LegalEntity:registrationNumber1147746527279 dated 27/07/1992.enggb_hmt_sanctionsgb-hmt-13525
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0266engext_us_ofac_press_releasesNK-nJ9cbf6Z69ft8Mzt4Fg9eo
Company:sourceUrl https://permid.org/1-5060623587permidpermid-5060623587
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=ENbe_fod_sanctionsbe-fod-d605398767d5e6ae8f5a8a6294c81263ded5b920
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2063frafr_tresor_gels_avoirfr-ga-2063
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zPjb6cI0TMasFrdE0NwnomAeU2Eenggb_coh_disqualifiedgb-coh-zpjb6ci0tmasfrde0nwnomaeu2e
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23565engus_ofac_sdnofac-23565
Company:statusActivepermidpermid-5060623587
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Company:website http://tpe-vo.ru/permidpermid-5060623587
LegalEntity:website http://tpe-vo.ru/enggb_hmt_sanctionsgb-hmt-13525
Organization:website http://www.tpe-vo.ru/be_fod_sanctionseu-fsf-eu-4112-91
Organization:website http://www.tpe-vo.ru/frafr_tresor_gels_avoirfr-ga-2063
Organization:website http://www.tpe-vo.ru/eu_fsfeu-fsf-eu-4112-91
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