OAO "VO Technopromexport"
Overview of OAO "VO Technopromexport"
| ID | RUS0185 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | Names of Director (s)|Management: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE) The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | 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. The trust services sanctions were imposed on 21/03/2023. |
| OFSI Group ID | 13524 |
What alternative names has OAO "VO Technopromexport" used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| OAO "VO Technopromexport" | Primary name | |||
| JSC TPE | Alias | |||
| OAO "VO TPE" | Alias | |||
| Open Joint Stock Company 'Foreign Economic Association' "Technopromexport" | Alias |
Where is OAO "VO Technopromexport" located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Novyi Arbat str. 15 building 2 Moscow | 119019 | Russia |
What type of entity is OAO "VO Technopromexport"?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| 1067746244026 dated 27/07/1992 | Rostech | Public Joint-Stock | |
| Tax ID: 7705713236 | Rostech | Public Joint-Stock |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0