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OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT

Sanctioned entity
TypeCompany[sources]
NameJSC Technopromexport · OAO "VO Technopromexport" · OAO "VO Technopromexport" (OAO "VO TPE") · OAO VO Technopromexport · OAO ‘VO Technopromexport’ (OAO ‘VO TPE’) · 8 more...[sources]
Other nameJOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT · JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT · JSC TEKHNOPROMEXPORT · JSC TPE · JSC Tekhnopromexport · 25 more...[sources]
Weak aliasJSC TPE[sources]
Incorporation date · [sources]
Legal formPublic Joint-Stock · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinform@tpe.ru[sources]
ID Number02839043[sources]
INN7704863782[sources]
KPP770401001[sources]
OGRN1147746527279[sources]
PermID5001412788[sources]
Phone+74959849800[sources]
Registration number1067746244026 · 1067746244026 dated 27/07/1992. Tax ID: 7705713236 · 7705713236 · C3D5NN8UNHY5 · EMVZY29ET2J8 · 1 more...[sources]
Tax Number7705713236[sources]
Websitewww.tpe.ru[sources]
StatusActive[sources]
Address119019, Moscow, Novyi Arbat str., 15, building 2 · D. 15 STR. 2 UL. NOVY ARBAT, MOSCOW, RUS, 119019 · Novyi Arbat str., 15, building 2, Moscow, Russia, 119019 · Ul Novyi Arbat, D. 15, Str. 2, MOSCOW, MOSCOW, 119019, Russia · bld 2, 15 Noviy Arbat str., MOSCOW, MOSCOW, 119019, Russia · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Registration date: 27.7.1992 State Registration Number: 1067746244026 Tax Registration Number: 7705713236 ongoing bankruptcy proceedings

Belgian Financial Sanctions,

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.

Belgian Financial Sanctions,

Registration date: 27.7.1992; State Registration Number: 1067746244026; Tax Registration Number: 7705713236; Ongoing bankruptcy proceedings.

Swiss SECO Sanctions/Embargoes,

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. 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.

Swiss SECO Sanctions/Embargoes,

Registration date: 27.7.1992 State Registration Number: 1067746244026 Tax Registration Number: 7705713236 ongoing bankruptcy proceedings

EU Financial Sanctions Files (FSF),

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.

EU Financial Sanctions Files (FSF),

a 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'Ukraine

French National Asset Freezing System,

Names of Director (s)|Management: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE)

UK FCDO Sanctions List,

Names of Director(s). Management: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE)

UK HMT/OFSI Consolidated List of Targets,

Adresse : 119019, Moscow, Novyi Arbat str., 15, building 2

Monaco National Fund Freezing List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mr4z3tz · gb-fcdo-rus0185 · ofac-18771 · usgsa-s4mr5cs70 · gb-hmt-13524 · ofac-18962 · eu-fsf-eu-4111-29 · ua-nabc-company-1700-llc-foreign-economic-association-technopromexport · ua-nsdc-org-176-2018-388 · ua-nsdc-12991-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednanna-tehnopromeksport-obsestvo-s-ogranicennoj-otvetstvennostu-vnesneekonomiceskoe-obedinenie-tehnopromeksport-tovaristvo-z · usgsa-s4mr5ctcq · nz-ru-ent-323-otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-tekhnopromeksport · nz-ru-ent-323 · NK-YP7tbgRcDkc9r7dLpFgrrX · ca-sema-5ac68ec1c07a5ee708110d93a6140c75a9ed4b85 · ca-sema-russia-1-part-2-51 · NK-TEYuvd6b8LakNXVNpFY6mC · fr-ga-1900 · ua-nsdc-12991-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednanna-tehnopromeksport-obsestvo-s-ogranicennoj-otvetstvennostu-vnesneekonomiceskoe-obedinenie-tehnopromeksport-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednann · ch-seco-37079 · mc-freezes-e1f63e0d9dfa512c7cf7fe7fa483f12d1ed76099 · trade-csl-75eacba734d32f3756c2f0fd19f07220a4b8da60 · permid-5001412788 · trade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c · rupep-company-26405 · ua-nsdc-12991-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednanna-tehnopromeksport · ru-inn-7704863782 · ca-sema-1-part-2-61-ru-llc-foreign-economic-association-technopromexport · ua-nazk-company-1700

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