Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT · JSC TEKHNOPROMEXPORT · JSC Technopromexport · JSC VO TEKHNOPROMEXPORT · OAO "VO Technopromexport" · | [sources] | |||
Other name | JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT · JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT · JSC TEKHNOPROMEXPORT · JSC TPE · JSC Tekhnopromexport · | [sources] | |||
Weak alias | JSC TPE | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Public Joint-Stock · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
inform@tpe.ru | [sources] | ||||
ID Number | 02839043 | [sources] | |||
INN | 7704863782 | [sources] | |||
KPP | 770401001 | [sources] | |||
OGRN | 1067746244026 · 1147746527279 | [sources] | |||
PermID | 5001412788 | [sources] | |||
Phone | +74959849800 | [sources] | |||
Registration number | 1067746244026 · 1067746244026 dated 27/07/1992. Tax ID: 7705713236 · 7705713236 · C3D5NN8UNHY5 · EMVZY29ET2J8 · | [sources] | |||
Tax Number | 7705713236 | [sources] | |||
Unique Entity ID | C3D5NN8UNHY5 · EMVZY29ET2J8 · GSE3C2TB9JB1 · L8L5WPDN6946 · N88VFYNJZLA3 · | [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, 119019 Moscow · Novyi Arbat str., 15, building 2, Moscow, 119019 · Novyi Arbat str., 15, building 2, Moscow, Russia, 119019 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
Registration date: 27.7.1992 State Registration Number: 1067746244026 Tax Registration Number: 7705713236 ongoing bankruptcy proceedings
Registration date: 27.7.1992; State Registration Number: 1067746244026; Tax Registration Number: 7705713236; Ongoing bankruptcy proceedings.
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.
Registration date: 27.7.1992 State Registration Number: 1067746244026 Tax Registration Number: 7705713236 ongoing bankruptcy proceedings
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.
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
Names of Director (s)|Management: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE)
Names of Director(s). Management: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE)
Adresse : 119019, Moscow, Novyi Arbat str., 15, building 2
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mr4z46q
· nz-ru-ent-323-otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-tekhnopromeksport
· trade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c
· mc-freezes-e1f63e0d9dfa512c7cf7fe7fa483f12d1ed76099
· ca-sema-5ac68ec1c07a5ee708110d93a6140c75a9ed4b85
· usgsa-s4mr5cz95
· usgsa-s4mr4z46w
· nz-ru-ent-323
· usgsa-s4mr5cs70
· usgsa-s4mr4z46t
· fr-ga-1900
· ua-nsdc-12991-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednanna-tehnopromeksport-obsestvo-s-ogranicennoj-otvetstvennostu-vnesneekonomiceskoe-obedinenie-tehnopromeksport-tovaristvo-z
· usgsa-s4mr5cz97
· gb-hmt-13524
· NK-YP7tbgRcDkc9r7dLpFgrrX
· ca-sema-1-part-2-61-ru-llc-foreign-economic-association-technopromexport
· ca-sema-russia-1-part-2-51
· ua-nsdc-org-176-2018-388
· ofac-18962
· usgsa-s4mr4z3tz
· ua-nsdc-12991-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednanna-tehnopromeksport
· ua-nazk-company-1700
· gb-fcdo-rus0185
· ofac-18771
· rupep-company-26405
· usgsa-s4mr4z46v
· usgsa-s4mr5ctcq
· ch-seco-37079
· permid-5001412788
· ua-nabc-company-1700-llc-foreign-economic-association-technopromexport
· eu-fsf-eu-4111-29
· 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
· trade-csl-75eacba734d32f3756c2f0fd19f07220a4b8da60
· NK-TEYuvd6b8LakNXVNpFY6mC
· ru-inn-7704863782
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВИКТОР НИКОЛАЕВИЧ БОРОДИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Rostec | Associate of 'Rostec' | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST Sanctioned entity | 0.002 | - | ||
Rostech | - | - | - | |
Rostec (Russian Technologies State Corporation) Sanctioned entity | 99.998 | - | ||
Rostec (Russian Technologies State Corporation) Sanctioned entity | - | - | - |