OAO "VO Technopromexport"
OAO "VO Technopromexport" 概述
| ID | RUS0185 |
|---|---|
| 制裁制度 | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| 指定来源 | UK |
| 其他信息 | 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. |
| 实施的制裁 | 资产冻结, 信托服务制裁 |
| 上次更新 | 2025年4月09日 |
| 英国理由声明 | 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 组 ID | 13524 |
OAO "VO Technopromexport" 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| OAO "VO Technopromexport" | Primary name | |||
| JSC TPE | Alias | |||
| OAO "VO TPE" | Alias | |||
| Open Joint Stock Company 'Foreign Economic Association' "Technopromexport" | Alias |
OAO "VO Technopromexport" 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
Novyi Arbat str. 15 building 2 Moscow | 119019 | Russia |
OAO "VO Technopromexport" 是什么类型的实体？
| 工商登记号 | 母公司 | 子公司 | 实体类型 |
|---|---|---|---|
| 1067746244026 dated 27/07/1992 | Rostech | Public Joint-Stock | |
| Tax ID: 7705713236 | Rostech | Public Joint-Stock |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0