OrganisationCurrently listed

Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2017-08-15
30 aliases

List entries (8)

Raw record available under each Source badge

EU Consolidated ListActive listingID 113796

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2020-09-11
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="4.8.2017" unitedNationId="" euReferenceNumber="EU.4112.91" logicalId="113796">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2020-09-11" entryIntoForceDate="2020-09-12" numberTitle="2020/1267 (OJ L298)" programme="UKR" logicalId="129327">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&amp;toc=OJ:L:2020:298:TOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113797">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="OOO ‘VO Technopromexport’ (OOO ‘VO TPE’)" function="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." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113799">
            <regulationSummary regulationType="amendment" publicationDate="2019-09-13" numberTitle="2019/1403 (OJ L236)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113798">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN"/>
        </nameAlias>
        <address city="Moscow" street="Novyi Arbat str., 15, building 2" poBox="" zipCode="119019" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="113800">
            <remark>Registration date: 8.5.2014</remark>
            <regulationSummary regulationType="amendment" publicationDate="2020-09-11" numberTitle="2020/1267 (OJ L298)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&amp;toc=OJ:L:2020:298:TOC"/>
            <contactInfo key="WEB" value="www.tpe-vo.ru"/>
            <contactInfo key="PHONE" value="+7 (495) 989-97-29  "/>
            <contactInfo key="EMAIL" value="inform@tpe-vo.ru"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2014-05-08" issuedBy="" latinNumber="" nameOnDocument="" number="1147746527279" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="113811">
            <remark>Registration date: 8.5.2014 State Registration Number: 1147746527279 Tax Registration Number: 7704863782e</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=15021

Name on list: Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’
Programmes / regimes: UKR
Last updated: 2020-09-11
Aliases: OOO ‘VO Technopromexport’ (OOO ‘VO TPE’) · Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’
Addresses: Novyi Arbat str., 15, building 2, 119019, Moscow
Identifiers: EU reference: EU.4112.91
Registration number: 1147746527279
Registration number: 7704863782e
Legal act: 2020/1267 (OJ L298) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC

EU Consolidated ListActive listingID 113791

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2019-09-13
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="Date of listing: 4.08.2017" unitedNationId="" euReferenceNumber="EU.4111.29" logicalId="113791">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2019-09-13" entryIntoForceDate="2019-09-14" numberTitle="2019/1403 (OJ L236)" programme="UKR" logicalId="120801">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113793">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Open Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113794">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="OAO ‘VO Technopromexport’ (OAO ‘VO TPE’)" function="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." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113795">
            <regulationSummary regulationType="amendment" publicationDate="2019-09-13" numberTitle="2019/1403 (OJ L236)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&amp;from=EN"/>
        </nameAlias>
        <address city="Moscow" street="Novyi Arbat str., 15, building 2" poBox="" zipCode="119019" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="113792">
            <remark>Registration date: 27.7.1992 State Registration Number: 1067746244026 Tax Registration Number: 7705713236
ongoing bankruptcy proceedings</remark>
            <regulationSummary regulationType="amendment" publicationDate="2019-09-13" numberTitle="2019/1403 (OJ L236)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1992-07-27" issuedBy="" latinNumber="" nameOnDocument="" number="1067746244026" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="113809">
            <remark>Registration date: 27.7.1992 State Registration Number: 1067746244026</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="7705713236

Name on list: Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт
Programmes / regimes: UKR
Last updated: 2019-09-13
Aliases: Open Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’ · OAO ‘VO Technopromexport’ (OAO ‘VO TPE’)
Addresses: Novyi Arbat str., 15, building 2, 119019, Moscow
Identifiers: EU reference: EU.4111.29
Registration number: 1067746244026
Registration number: 7705713236
Legal act: 2019/1403 (OJ L236) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN

OFAC SDN (US)Active listingID 18962

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>18962</uid>
    <lastName>OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT</lastName>
    <sdnType>Entity</sdnType>
    <remarks>For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)</remarks>
    <programList>
      <program>UKRAINE-EO13685</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>11294</uid>
        <idType>Registration ID</idType>
        <idNumber>1067746244026</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>11295</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>02839043</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>11296</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7705713236</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>199163</uid>
        <idType>Website</idType>
        <idNumber>http://www.tpe.ru</idNumber>
      </id>
      <id>
        <uid>118534</uid>
        <idType>Email Address</idType>
        <idNumber>inform@tpe.ru</idNumber>
      </id>
      <id>
        <uid>143621</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>199164</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 3</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>29883</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT</lastName>
      </aka>
      <aka>
        <uid>29884</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT</lastName>
      </aka>
      <aka>
        <uid>29885</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>VO TEKHNOPROMEKSPORT, OAO</lastName>
      </aka>
      <aka>
        <uid>29886</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OJSC TECHNOPROMEXPORT</lastName>
      </aka>
      <aka>
        <uid>29887</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC TEKHNOPROMEXPORT</lastName>
      </aka>
      <aka>
        <uid>29888</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT</lastName>
      </aka>
      <aka>
        <uid>29890</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC VO TEKHNOPROMEXPORT</lastName>
      </aka>
      <aka>
        <uid>30066</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>JSC TPE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>28853</uid>
        <address1>d. 15 str. 2 ul. Novy Arbat</address1>
        <city>Moscow</city>
        <postalCode>119019</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
Programmes / regimes: UKRAINE-EO13685 · UKRAINE-EO13662
Aliases: JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT · JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT · VO TEKHNOPROMEKSPORT, OAO · OJSC TECHNOPROMEXPORT · JSC TEKHNOPROMEXPORT · OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT · JSC VO TEKHNOPROMEXPORT · JSC TPE
Countries: Russia
Addresses: d. 15 str. 2 ul. Novy Arbat, Moscow, 119019, Russia
Identifiers: Registration ID: 1067746244026
Government Gazette Number: 02839043
Tax ID No.: 7705713236
Website: http://www.tpe.ru
Email Address: inform@tpe.ru
Linked to (per list): STATE CORPORATION ROSTEC
Remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)

OFAC SDN (US)Active listingID 23565

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>23565</uid>
    <lastName>LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>UKRAINE-EO13685</program>
    </programList>
    <idList>
      <id>
        <uid>15031</uid>
        <idType>Registration ID</idType>
        <idNumber>1147746527279</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>15032</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7704863782e</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>144058</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>37149</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OOO VO TPE</lastName>
      </aka>
      <aka>
        <uid>37150</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OOO VO TECHNOPROMEXPORT</lastName>
      </aka>
      <aka>
        <uid>37151</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>35635</uid>
        <address1>Novyi Arbat Str. 15</address1>
        <address2>Building 2</address2>
        <city>Moscow</city>
        <postalCode>119019</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT
Programmes / regimes: UKRAINE-EO13685
Aliases: OOO VO TPE · OOO VO TECHNOPROMEXPORT · OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
Countries: Russia
Addresses: Novyi Arbat Str. 15, Building 2, Moscow, 119019, Russia
Identifiers: Registration ID: 1147746527279
Tax ID No.: 7704863782e

SECO (Switzerland)Active listingID 37086

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2020-09-29
Extractor: seco-xml-parser

Raw evidence

<target ssid="37086"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="37088" main="true"><name ssid="37090" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OOO "VO Technopromexport" (OOO "VO TPE")</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с ограниченной ответственностью "Внешнеэкономическое объединение Технопромэкспорт"</spelling-variant></name-part></name><name ssid="37091" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company "Foreign Economic Association" "Technopromexport"</value></name-part></name><address ssid="37089" place-id="20600" quality="good"><address-details>Novyi Arbat str., 15, building 2</address-details><zip-code>119019</zip-code></address></identity><justification ssid="40974">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.</justification><justification ssid="40975">Responsible for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed.</justification><other-information ssid="43290">www.tpe-vo.ru</other-information><other-information ssid="43291">Email: inform@tpe-vo.ru</other-information><other-information ssid="43292">Registration date: 8.5.2014</other-information><other-information ssid="43293">State Registration Number: 1147746527279</other-information><other-information ssid="43294">Tax Registration Number: 7704863782</other-information></entity><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><other-information ssid="43290">www.tpe-vo.ru</other-information><other-information ssid="43291">Email: inform@tpe-vo.ru</other-information><other-information ssid="43292">Registration date: 8.5.2014</other-information><other-information ssid="43293">State Registration Number: 1147746527279</other-information><other-information ssid="43294">Tax Registration Number: 7704863782</other-information></added><removed><other-information ssid="37087">Registration date: 8.5.2014; State Registration Number: 1147746527279; Tax Registration Number: 7704863782e</other-information></removed></modification><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><justification ssid="40974">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.</justification><justification ssid="40975">Responsible for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed.</justification></added><removed><justification ssid="37100">Current 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.</justification></removed></modification><modification modification-type="listed" enactment-date="2017-08-14" publicat

Name on list: OOO "VO Technopromexport" (OOO "VO TPE")
Programmes / regimes: Situation in Ukraine
Listed on: 2017-08-15
Last updated: 2020-09-29
Aliases: Общество с ограниченной ответственностью "Внешнеэкономическое объединение Технопромэкспорт" · Limited Liability Company "Foreign Economic Association" "Technopromexport"
Countries: Russia
Addresses: Novyi Arbat str., 15, building 2, 119019, Moscow, Russian Federation
Remarks: 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. www.tpe-vo.ru Email: inform@tpe-vo.ru Registration date: 8.5.2014 State Registration Number: 1147746527279 Tax Registration Number: 7704863782

SECO (Switzerland)Active listingID 37079

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2019-10-01
Extractor: seco-xml-parser

Raw evidence

<target ssid="37079"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="37082" main="true"><name ssid="37084" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OAO "VO Technopromexport" (OAO "VO TPE")</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт</spelling-variant></name-part></name><name ssid="40973" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company "Foreign Economic Association" "Technopromexport</value></name-part></name><address ssid="37083" place-id="20600" quality="good"><address-details>Novyi Arbat str., 15, building 2</address-details><zip-code>119019</zip-code></address></identity><justification ssid="37080">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.</justification><other-information ssid="40972">Registration date: 27.7.1992; State Registration Number: 1067746244026; Tax Registration Number: 7705713236; Ongoing bankruptcy proceedings.</other-information></entity><modification modification-type="amended" enactment-date="2019-09-27" publication-date="2019-10-01" effective-date="2019-10-01"><added><identity ssid="37082" main="true"><name ssid="37084" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OAO "VO Technopromexport" (OAO "VO TPE")</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт</spelling-variant></name-part></name><name ssid="40973" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company "Foreign Economic Association" "Technopromexport</value></name-part></name><address ssid="37083" place-id="20600" quality="good"><address-details>Novyi Arbat str., 15, building 2</address-details><zip-code>119019</zip-code></address></identity><other-information ssid="40972">Registration date: 27.7.1992; State Registration Number: 1067746244026; Tax Registration Number: 7705713236; Ongoing bankruptcy proceedings.</other-information></added><removed><identity ssid="37082" main="true"><name ssid="37084" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OAO "VO Technopromexport" (OAO "VO TPE")</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт</spelling-variant></name-part></name><name ssid="37085" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company "Foreign Economic Association"</value></name-part></name><address ssid="37083" place-id="20600" quality="good"><address-details>Novyi Arbat str., 15, building 2</address-details><zip-code>119019</zip-code></address></identity><other-information ssid="37081">Registration date: 27.7.1992; State Registration Number: 1067746244026; Tax Registration Number: 7705713236</other-information></removed></modification><modification modification-type="listed" enactment-date="2017-08-14" publication-date="2017-08-15" effective-date="2017-08-15"><added><target ssid="37079"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="37082" main="tru

Name on list: OAO "VO Technopromexport" (OAO "VO TPE")
Programmes / regimes: Situation in Ukraine
Listed on: 2017-08-15
Last updated: 2019-10-01
Aliases: Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт · Open Joint Stock Company "Foreign Economic Association" "Technopromexport
Countries: Russia
Addresses: Novyi Arbat str., 15, building 2, 119019, Moscow, Russian Federation
Remarks: 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. Registration date: 27.7.1992; State Registration Number: 1067746244026; Tax Registration Number: 7705713236; Ongoing bankruptcy proceedings.

UK Sanctions ListActive listingID RUS0186

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>RUS0186</UniqueID>
    <OFSIGroupID>13525</OFSIGroupID>
    <Names>
      <Name>
        <Name6>OOO "VO Technopromexport"</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT"</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Limited Liability Company 'Foreign Economic Association' 'Technopromexport'</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>OOO 'VO TPE'</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
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.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Novyi Arbat str.</AddressLine1>
        <AddressLine2>15</AddressLine2>
        <AddressLine3>building 2</AddressLine3>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>119019</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <Websites>
      <Website>http://tpe-vo.ru/</Website>
    </Websites>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>1147746527279 dated 27/07/1992</BusinessRegistrationNumber>
          <BusinessRegistrationNumber>Tax ID: 7701863782e</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: OOO "VO Technopromexport"
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT" · Limited Liability Company 'Foreign Economic Association' 'Technopromexport' · OOO 'VO TPE'
Countries: Russia
Addresses: Novyi Arbat str., 15, building 2, Moscow, 119019, Russia
Identifiers: OFSI group ID: 13525
Business registration number: 1147746527279 dated 27/07/1992
Business registration number: Tax ID: 7701863782e
Remarks: 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. 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. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Sanctions ListActive listingID RUS0185

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>RUS0185</UniqueID>
    <OFSIGroupID>13524</OFSIGroupID>
    <Names>
      <Name>
        <Name6>OAO "VO Technopromexport"</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>JSC TPE</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>OAO "VO TPE"</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Open Joint Stock Company 'Foreign Economic Association' "Technopromexport"</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
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.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Novyi Arbat str.</AddressLine1>
        <AddressLine2>15</AddressLine2>
        <AddressLine3>building 2</AddressLine3>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>119019</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Public Joint-Stock</TypeOfEntity>
        </TypeOfEntities>
        <ParentCompanies>
          <ParentCompany>Rostech</ParentCompany>
        </ParentCompanies>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>1067746244026 dated 27/07/1992</BusinessRegistrationNumber>
          <BusinessRegistrationNumber>Tax ID: 7705713236</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: OAO "VO Technopromexport"
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: JSC TPE · OAO "VO TPE" · Open Joint Stock Company 'Foreign Economic Association' "Technopromexport"
Countries: Russia
Addresses: Novyi Arbat str., 15, building 2, Moscow, 119019, Russia
Identifiers: OFSI group ID: 13524
Business registration number: 1067746244026 dated 27/07/1992
Business registration number: Tax ID: 7705713236
Linked to (per list): Rostech
Remarks: 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. 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. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Rostec (Russian Technologies State Corporation)Sanctions-listed party · ofac, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.