Statements: OOO "VO Technopromexport"

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameLimited Liability Company Foreign Economic Association Technopromexportengus_ofac_sdnofac-23565
Organization:nameLIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT"enggb_fcdo_sanctionsgb-fcdo-rus0186
Organization:nameOOO "VO Technopromexport"enggb_fcdo_sanctionsgb-fcdo-rus0186
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’)eu_fsfeu-fsf-eu-4112-91
Organization:nameOOO ""VO Technopromexport""enggb_coh_disqualifiedgb-coh-zpjb6ci0tmasfrde0nwnomaeu2e
Company:nameLimited Liability Company Foreign Economic Association Technopromexportengus_ofac_press_releasesofac-pr-528dacd381330b4597634d77930261c9103ed701
Organization:nameOpen Joint-Stock Company "Foreign Economic Association "Technopromexport"ua_nsdc_sanctionsua-nsdc-12873-vidkrite-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-tehnopromeksport
Organization:nameОткрытое акционерное общество "Внешнеэкономическое объединение "Технопромэкспорт"ua_nsdc_sanctionsua-nsdc-12873-vidkrite-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-tehnopromeksport
Organization:nameВідкрите акціонерне товариство "Зовнішньоекономічне об'єднання "Тєхнопромекспорт"ukrua_nsdc_sanctionsua-nsdc-12873-vidkrite-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-tehnopromeksport
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "ТЕХНОПРОМЭКСПОРТ"ext_ru_egrulru-inn-7705713236
Organization:nameOOO VO Technopromexportframc_fund_freezesmc-freezes-a20757efb201159b23558da4708dc1f8331aa4ef
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-zpjb6ci0tmasfrde0nwnomaeu2e
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
LegalEntity:notesRegistration date: 8.5.2014ch_seco_sanctionsch-seco-37086
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
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: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
LegalEntity:notesNames of Director(s). Management: Chief: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE)enggb_hmt_sanctionsgb-hmt-13525
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:notesRegistration date: 8.5.2014eu_fsfeu-fsf-eu-4112-91
LegalEntity:notesState Registration Number: 1147746527279ch_seco_sanctionsch-seco-37086
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
LegalEntity:noteswww.tpe-vo.ruch_seco_sanctionsch-seco-37086
Organization:notesRegistration date: 8.5.2014be_fod_sanctionseu-fsf-eu-4112-91
Organization:ogrnCode1067746244026ua_nsdc_sanctionsua-nsdc-12873-vidkrite-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-tehnopromeksport
Company:ogrnCode1067746244026ext_ru_egrulru-inn-7705713236
Company:permId5060623587permidpermid-5060623587
Company:phone+74959899729permidpermid-5060623587
Organization:phone+74959899729be_fod_sanctionseu-fsf-eu-4112-91
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Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-23565
Organization:registrationNumber1147746527279eu_fsfeu-fsf-eu-4112-91
Organization:registrationNumber1147746527279engus_ofac_sdnofac-23565
Organization:registrationNumber1147746527279be_fod_sanctionseu-fsf-eu-4112-91
Organization:registrationNumber7704863782ebe_fod_sanctionseu-fsf-eu-4112-91
LegalEntity:registrationNumber1147746527279 dated 27/07/1992.enggb_hmt_sanctionsgb-hmt-13525
LegalEntity:registrationNumberTax ID: 7701863782eenggb_hmt_sanctionsgb-hmt-13525
Organization:registrationNumber1147746527279frafr_tresor_gels_avoirfr-ga-2063
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Company:sourceUrl https://permid.org/1-5060623587permidpermid-5060623587
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23565engus_ofac_sdnofac-23565
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0266engus_ofac_press_releasesofac-pr-528dacd381330b4597634d77930261c9103ed701
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zPjb6cI0TMasFrdE0NwnomAeU2Eenggb_coh_disqualifiedgb-coh-zpjb6ci0tmasfrde0nwnomaeu2e
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2063frafr_tresor_gels_avoirfr-ga-2063
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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