Sankcijų sąrašai
3.17.59.50
29.04.2025 13:02:21

OOO "VO Technopromexport"

Sąrašas

Tipas Organizacija
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Russia
Įtraukimo į sąrašą data (1) 04.08.2017
Pastaba Names of Director(s). Management: Chief: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE)

Vardai/Pavadinimai (4)

Pavardė/Vardas OOO "VO Technopromexport"
Visas vardas/Pavadinimas OOO "VO Technopromexport"
Tipas Vardas
Pavardė/Vardas Limited Liability Company 'Foreign Economic Association' 'Technopromexport'
Visas vardas/Pavadinimas Limited Liability Company 'Foreign Economic Association' 'Technopromexport'
Tipas AKA (taip pat žinomas kaip)
Pavardė/Vardas LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT"
Visas vardas/Pavadinimas LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT"
Tipas AKA (taip pat žinomas kaip)
Pavardė/Vardas OOO 'VO TPE'
Visas vardas/Pavadinimas OOO 'VO TPE'
Tipas AKA (taip pat žinomas kaip)

Adresai (1)

Šalis Rusija
Pašto indeksas 1

Asmens tapatybę patvirtinantys dokumentai (2)

Tipas Entity Bussiness Reg Number: 1147746527279 dated 27/07/1992. Tax ID: 7701863782e
Tipas Website: http://tpe-vo.ru/

Pateisinimas (3)

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.
Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO 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.
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.

Papildomos finansinės sankcijos (1)

Tipas Draudimo data
#1 Tipas: Trust services 21.03.2023

Istorinė data

Vardai/Pavadinimai (6)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas OOO "VO Technopromexport"
Visas vardas/Pavadinimas OOO "VO Technopromexport"
Tipas Pagrindinis slapyvardis
Statusas Istorinis (paskutinį kartą aktyvus 16.09.2022 19:15)
Pavardė/Vardas Open Joint Stock Company Foreign Economic Association 'Technopromexport'
Visas vardas/Pavadinimas Open Joint Stock Company Foreign Economic Association 'Technopromexport'
Tipas AKA (taip pat žinomas kaip)
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Ooo 'VO TPE'
Visas vardas/Pavadinimas Ooo 'VO TPE'
Tipas AKA (taip pat žinomas kaip)
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Open Joint Stock Company Foreign Economic Association 'Technopromexport'
Visas vardas/Pavadinimas Open Joint Stock Company Foreign Economic Association 'Technopromexport'
Tipas AKA (taip pat žinomas kaip)
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Limited Liability Company 'Foreign Economic Association'  'Technopromexport'
Visas vardas/Pavadinimas Limited Liability Company 'Foreign Economic Association'  'Technopromexport'
Tipas AKA (taip pat žinomas kaip)
Statusas Istorinis (paskutinį kartą aktyvus 26.09.2022 17:16)
Pavardė/Vardas LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT "; REMOVE: Open Joint Stock Company Foreing Economic Association 'Technopromexpert'
Visas vardas/Pavadinimas LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT "; REMOVE: Open Joint Stock Company Foreing Economic Association 'Technopromexpert'
Tipas AKA (taip pat žinomas kaip)

Adresai (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Šalis Rusija
Pašto indeksas 1
Pilnas adresas Building 2 Novyi Arbat str. 15 Moscow 119019 Russian Federation

Asmens tapatybę patvirtinantys dokumentai (2)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Tipas Further Identifiying Information: Names of Director(s)/Management: Chief: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE)
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Tipas Bussiness Reg Number: 1147746527279 dated27/07/1992 Tax ID: 7701863782e
Atkurta: 29.04.2025. 12:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.