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OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT

Sanctioned entity

OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JSC Technopromexport · OAO "VO Technopromexport" · OAO "VO Technopromexport" (OAO "VO TPE") · OAO VO Technopromexport · OAO ‘VO Technopromexport’ (OAO ‘VO TPE’) · 8 more...				[sources]
Other name	JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT · JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT · JSC TEKHNOPROMEXPORT · JSC TPE · JSC Tekhnopromexport · 25 more...				[sources]
Weak alias	JSC TPE				[sources]
Incorporation date	1992-07-27 · 2006-02-07 · 2014-05-08				[sources]
Legal form	Public Joint-Stock · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	inform@tpe.ru				[sources]
ID Number	`02839043`				[sources]
INN	`7704863782`				[sources]
KPP	`770401001`				[sources]
OGRN	`1147746527279`				[sources]
PermID	`5001412788`				[sources]
Phone	+74959849800				[sources]
Registration number	`1067746244026` · `1067746244026 dated 27/07/1992. Tax ID: 7705713236` · `7705713236` · `C3D5NN8UNHY5` · `EMVZY29ET2J8` · 1 more...				[sources]
Tax Number	`7705713236`				[sources]
Website	www.tpe.ru				[sources]
Status	Active				[sources]
Address	119019, 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 · Str.2, Novyi Arbat Ulitsa, 1, MOSCOW, MOSCOW, 119019, Russia · bld 2, 15 Noviy Arbat str., MOSCOW, MOSCOW, 119019, Russia · 6 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2022-01-01

Descriptions

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

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

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, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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

— Monaco National Fund Freezing List, 2024-08-14

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, 2023-04-20

Relationships

Address
Full address	Country
d. 15 str. 2 ul. Novy Arbat, 119019 Moscow	Russia
Novyi Arbat Str. 15, Building 2, 119019 Moscow · Novyi Arbat str., 15, building 2, 119019 Moscow · Novyi Arbat str., 15, building 2, Moscow, 119019 · Novyi Arbat str., 15, building 2, Moscow, Russian Federation, 119019	Russia

Directors
Director	Role	Start date	End date
ВИКТОР НИКОЛАЕВИЧ БОРОДИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-18	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Owners
Owner	Percentage held	Start date	End date
Rostech	-	-	-
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST	0.002	2015-06-19	-
Rostec (Russian Technologies State Corporation)	99.998	2020-09-10	-
Rostec (Russian Technologies State Corporation)	-	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	Consolidated List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2017-08-15	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Federal Public Service Finance	UKR	2019-09-14	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Entity List (EL) - Bureau of Industry and Security	-	2015-12-28	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2019-09-14	-
Direction Générale du Trésor	(UE) 2017/1417 du 04/08/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

French National Asset Freezing System5,106

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

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,351

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) List1,186

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

United States · OFAC

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,300

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

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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

Source data IDs: mc-freezes-e1f63e0d9dfa512c7cf7fe7fa483f12d1ed76099 · nz-ru-ent-323 · ua-nsdc-org-176-2018-388 · ofac-18771 · ua-nabc-company-1700-llc-foreign-economic-association-technopromexport · ua-nsdc-12991-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednanna-tehnopromeksport · usgsa-s4mr4z3tz · ca-sema-5ac68ec1c07a5ee708110d93a6140c75a9ed4b85 · ch-seco-37079 · ru-inn-7704863782 · trade-csl-75eacba734d32f3756c2f0fd19f07220a4b8da60 · ca-sema-1-part-2-61-ru-llc-foreign-economic-association-technopromexport · trade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c · NK-YP7tbgRcDkc9r7dLpFgrrX · eu-fsf-eu-4111-29 · rupep-company-26405 · ua-nazk-company-1700 · ca-sema-russia-1-part-2-51 · fr-ga-1900 ·

ua-nsdc-12991-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednanna-tehnopromeksport-obsestvo-s-ogranicennoj-otvetstvennostu-vnesneekonomiceskoe-obedinenie-tehnopromeksport-tovaristvo-z

· usgsa-s4mr5cs70 · gb-fcdo-rus0185 · ofac-18962 · nz-ru-ent-323-otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-tekhnopromeksport ·

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

· NK-TEYuvd6b8LakNXVNpFY6mC · permid-5001412788 · gb-hmt-13524 · usgsa-s4mr5ctcq

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