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Limited Liability Company Foreign Economic Association Technopromexport

Sanctioned entity

Limited Liability Company Foreign Economic Association Technopromexport is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT" · LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT · LLC Foreign Economic Association Technopromexport · Limited Liability Company Foreign Economic Association Technopromexport · Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’ · 9 more...				[sources]
Other name	LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT" · Limited Liability Company "Foreign Economic Association" "Technopromexport" · Limited Liability Company 'Foreign Economic Association' 'Technopromexport' · OOO 'VO TPE' · OOO VO TPE · 7 more...				[sources]
Incorporation date	2006-02-07 · 2014-05-08				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	inform@tpe-vo.ru				[sources]
INN	`7705031811` · `7705713236`				[sources]
KPP	`770401001`				[sources]
OGRN	`1027739276399` · `1067746244026`				[sources]
PermID	`5060623587`				[sources]
Phone	+74959899729				[sources]
Registration number	`1147746527279` · `1147746527279 dated 27/07/1992. Tax ID: 7701863782e` · `7704863782e` · `V1FSM3UD7791`				[sources]
Tax Number	`7704863782` · `7704863782e`				[sources]
Website	tpe-vo.ru · www.tpe-vo.ru				[sources]
Status	Active				[sources]
Address	119019, Moscow, Novyi Arbat str., 15, building 2 · NOVYI ARBAT STR. 15, BUILDING 2, MOSCOW, RUS, 119019 · Novyi Arbat Str. 15, Building 2, 119019 Moscow · Novyi Arbat Str. 15, Building 2, Moscow 119019 · Novyi Arbat Ulitsa, Dom 15, Stroyen. 2, MOSCOW, MOSCOW, 119019, Russia · 5 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-11-01	First seen	2022-01-01

Descriptions

Registration date: 8.5.2014

— Belgian Financial Sanctions, 2023-04-20

Registration date: 8.5.2014

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

State Registration Number: 1147746527279

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

Owner 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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

www.tpe-vo.ru

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

Registration date: 8.5.2014

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

Propriétaire 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 installées

— French National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

Names of Director(s). Management: Chief: 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, Téléphone : +7 (495) 989-97-29, Courriel : inform@tpe-vo.ru, Site : http://www.tpe-vo.ru

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

Relationships

Address
Full address	Country
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

Agents
Agent	Role	Start date	End date
Sergey Anatolevich Topor-Gilka	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
Леонид Евгеньевич Лазаренко	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2017-04-10	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "ТЕХНОПРОМЭКСПОРТ"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "ТЕХНОПРОМЭКСПОРТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-09-12	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Federal Public Service Finance	UKR	2020-09-12	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Entity List (EL) - Bureau of Industry and Security	-	2018-02-16	-
La Principauté de Monaco	-	-	-
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) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2018-01-26	-
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	126/2018	2018-05-14	2021-05-14

Data sources

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,782

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

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 Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

US SAM Procurement Exclusions121,280

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

United States · GSA

French National Asset Freezing System5,112

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

EU Financial Sanctions Files (FSF)6,356

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

UK FCDO Sanctions List4,657

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,250

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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)154,200

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

External dataset · Russia · FNS

PermID Open Data2,708

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: eu-fsf-eu-4112-91 · ua-nsdc-org-176-2018-950 · usgsa-s4mr6hj1v · ua-nsdc-12873-vidkrite-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-tehnopromeksport · ca-sema-russia-1-part-2-61 · mc-freezes-a20757efb201159b23558da4708dc1f8331aa4ef · ua-nabc-company-468-vo-technopromexport ·

ua-nsdc-12873-vidkrite-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-tehnopromeksport-vidkrite-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-tehnopromeksport-otkrytoe-akcionernoe-obsestvo

ua-nsdc-12873-vidkrite-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-tehnopromeksport-vidkrite-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-tehnopromeksport-otkrytoe-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-tehnopromeksport

· ca-sema-021a8be0405f37fd25ede69b7bbaeb266cff4a74 · NK-Mk6CKajvrDZbEvXB26iEuJ · gb-fcdo-rus0186 · NK-HZE8xHFVxxf4sacGsKuCnw · ua-nazk-company-468 · trade-csl-4ac3ee7fabcbb182112b0283701695ec6d233806 · gb-hmt-13525 · ch-seco-37086 · ofac-23565 · permid-5060623587 · ca-sema-1-part-2-51-ru-jsc-technopromexport · trade-csl-0b5dec06907a1e677feefe4a4d4650dfb69b052a4760e8d484e3826a · ru-inn-7705713236 · fr-ga-2063 · NK-QMiYs3JGumczHhiVYDaT7y

For experts: raw data explorer

Factsheet Descriptions Data sources

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