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Canonical ID: NK-jbuK5iavVL8rwHYeUZ67sS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Novyi Arbat str., 15, building 2, Moscow, Russian Federation, 119019 | ch_seco_sanctions | ch-seco-37079 | ||||
LegalEntity:addressEntity | addr-6ec429a0cde59c3a841ad1c70dfad0b42d06b060 | ch_seco_sanctions | ch-seco-37079 | ||||
LegalEntity:alias | Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт | rus | ch_seco_sanctions | ch-seco-37079 | |||
LegalEntity:alias | Open Joint Stock Company "Foreign Economic Association" "Technopromexport | ch_seco_sanctions | ch-seco-37079 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-37079 | ||||
LegalEntity:createdAt | 2017-08-15 | ch_seco_sanctions | ch-seco-37079 | ||||
LegalEntity:id | 0252af250a76918e0fa5a733053199226c0f6862 | ch_seco_sanctions | ch-seco-37079 | ||||
LegalEntity:modifiedAt | 2019-10-01 | ch_seco_sanctions | ch-seco-37079 | ||||
LegalEntity:name | OAO "VO Technopromexport" (OAO "VO TPE") | ch_seco_sanctions | ch-seco-37079 | ||||
LegalEntity:notes | Registration date: 27.7.1992; State Registration Number: 1067746244026; Tax Registration Number: 7705713236; Ongoing bankruptcy proceedings. | ch_seco_sanctions | ch-seco-37079 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-37079 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-37079 | ||||