Names of Director(s)|Management: Chief: 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
Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to to OAO ‘VO TPE’ for exclusive use in Taman, Southern Russia. OOO ‘VO TPE’ assumed ownership of the gas turbines and 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.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
13525
What alternative names has OOO "VO Technopromexport" used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
OOO "VO Technopromexport"
Primary name
Limited Liability Company 'Foreign Economic Association' 'Technopromexport'
Alias
OOO 'VO TPE'
Alias
LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT"
Primary Name Variation
Where is OOO "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 OOO "VO Technopromexport"?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
1147746527279 dated 27/07/1992
Tax ID: 7701863782e
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.