OOO "VO Technopromexport"
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 04.08.2017 |
| Piebilde | Names of Director(s). Management: Chief: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE) |
Vārdi/Nosaukumi (4)
| Uzvārds/Nosaukums | OOO "VO Technopromexport" |
|---|---|
| Pilns vārds/Nosaukums | OOO "VO Technopromexport" |
| Veids | Vārds |
| Uzvārds/Nosaukums | Limited Liability Company 'Foreign Economic Association' 'Technopromexport' |
|---|---|
| Pilns vārds/Nosaukums | Limited Liability Company 'Foreign Economic Association' 'Technopromexport' |
| Veids | AKA (zināms arī kā) |
| Uzvārds/Nosaukums | LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT" |
|---|---|
| Pilns vārds/Nosaukums | LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT" |
| Veids | AKA (zināms arī kā) |
| Uzvārds/Nosaukums | OOO 'VO TPE' |
|---|---|
| Pilns vārds/Nosaukums | OOO 'VO TPE' |
| Veids | AKA (zināms arī kā) |
Adreses (1)
| Valsts | Krievijas Federācija |
|---|---|
| Pasta indekss | 1 |
Identifikācijas dokumenti (2)
| Veids | Entity Bussiness Reg Number: 1147746527279 dated 27/07/1992. Tax ID: 7701863782e |
|---|
| Veids | Website: http://tpe-vo.ru/ |
|---|
Pamatojums (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. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (6)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | OOO "VO Technopromexport" |
| Pilns vārds/Nosaukums | OOO "VO Technopromexport" |
| Veids | Galvenais segvārds |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 16.09.2022 19:15) |
|---|---|
| Uzvārds/Nosaukums | Open Joint Stock Company Foreign Economic Association 'Technopromexport' |
| Pilns vārds/Nosaukums | Open Joint Stock Company Foreign Economic Association 'Technopromexport' |
| Veids | AKA (zināms arī kā) |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Ooo 'VO TPE' |
| Pilns vārds/Nosaukums | Ooo 'VO TPE' |
| Veids | AKA (zināms arī kā) |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Open Joint Stock Company Foreign Economic Association 'Technopromexport' |
| Pilns vārds/Nosaukums | Open Joint Stock Company Foreign Economic Association 'Technopromexport' |
| Veids | AKA (zināms arī kā) |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Limited Liability Company 'Foreign Economic Association' 'Technopromexport' |
| Pilns vārds/Nosaukums | Limited Liability Company 'Foreign Economic Association' 'Technopromexport' |
| Veids | AKA (zināms arī kā) |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 26.09.2022 17:16) |
|---|---|
| Uzvārds/Nosaukums | LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT "; REMOVE: Open Joint Stock Company Foreing Economic Association 'Technopromexpert' |
| Pilns vārds/Nosaukums | LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT "; REMOVE: Open Joint Stock Company Foreing Economic Association 'Technopromexpert' |
| Veids | AKA (zināms arī kā) |
Adreses (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Valsts | Krievijas Federācija |
| Pasta indekss | 1 |
| Pilna adrese | Building 2 Novyi Arbat str. 15 Moscow 119019 Russian Federation |
Identifikācijas dokumenti (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Further Identifiying Information: Names of Director(s)/Management: Chief: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE) |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Bussiness Reg Number: 1147746527279 dated27/07/1992 Tax ID: 7701863782e |
Atjaunots: 29.04.2025. 10:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.