OOO "VO Technopromexport"
Nimekiri
| Tüüp | Organisatsioon |
|---|---|
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Russia |
| Loetellu kandmise kuupäev (1) | 04.08.2017 |
| Märge | Names of Director(s). Management: Chief: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE) |
Nimed/Pealkirjad (4)
| Perekonnanimi/Nimi | OOO "VO Technopromexport" |
|---|---|
| Täielik nimi/Tiitel | OOO "VO Technopromexport" |
| Tüüp | Eesnimi |
| Perekonnanimi/Nimi | Limited Liability Company 'Foreign Economic Association' 'Technopromexport' |
|---|---|
| Täielik nimi/Tiitel | Limited Liability Company 'Foreign Economic Association' 'Technopromexport' |
| Tüüp | AKA (tuntud ka kui) |
| Perekonnanimi/Nimi | LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT" |
|---|---|
| Täielik nimi/Tiitel | LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT" |
| Tüüp | AKA (tuntud ka kui) |
| Perekonnanimi/Nimi | OOO 'VO TPE' |
|---|---|
| Täielik nimi/Tiitel | OOO 'VO TPE' |
| Tüüp | AKA (tuntud ka kui) |
Aadressid (1)
| Riik | Venemaa |
|---|---|
| Postiindeks | 1 |
Isikut tõendavad dokumendid (2)
| Tüüp | Entity Bussiness Reg Number: 1147746527279 dated 27/07/1992. Tax ID: 7701863782e |
|---|
| Tüüp | Website: http://tpe-vo.ru/ |
|---|
Põhjendus (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. |
Täiendavad rahalised sanktsioonid (1)
| Tüüp | Keelu kuupäev |
|---|---|
| Trust services | 21.03.2023 |
Ajaloolised andmed
Nimed/Pealkirjad (6)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | OOO "VO Technopromexport" |
| Täielik nimi/Tiitel | OOO "VO Technopromexport" |
| Tüüp | Peamine hüüdnimi |
| Olek | Ajalooline (viimati aktiivne 16.09.2022 19:15) |
|---|---|
| Perekonnanimi/Nimi | Open Joint Stock Company Foreign Economic Association 'Technopromexport' |
| Täielik nimi/Tiitel | Open Joint Stock Company Foreign Economic Association 'Technopromexport' |
| Tüüp | AKA (tuntud ka kui) |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Ooo 'VO TPE' |
| Täielik nimi/Tiitel | Ooo 'VO TPE' |
| Tüüp | AKA (tuntud ka kui) |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Open Joint Stock Company Foreign Economic Association 'Technopromexport' |
| Täielik nimi/Tiitel | Open Joint Stock Company Foreign Economic Association 'Technopromexport' |
| Tüüp | AKA (tuntud ka kui) |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Limited Liability Company 'Foreign Economic Association' 'Technopromexport' |
| Täielik nimi/Tiitel | Limited Liability Company 'Foreign Economic Association' 'Technopromexport' |
| Tüüp | AKA (tuntud ka kui) |
| Olek | Ajalooline (viimati aktiivne 26.09.2022 17:16) |
|---|---|
| Perekonnanimi/Nimi | LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT "; REMOVE: Open Joint Stock Company Foreing Economic Association 'Technopromexpert' |
| Täielik nimi/Tiitel | LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT "; REMOVE: Open Joint Stock Company Foreing Economic Association 'Technopromexpert' |
| Tüüp | AKA (tuntud ka kui) |
Aadressid (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Riik | Venemaa |
| Postiindeks | 1 |
| Täielik aadress | Building 2 Novyi Arbat str. 15 Moscow 119019 Russian Federation |
Isikut tõendavad dokumendid (2)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | Further Identifiying Information: Names of Director(s)/Management: Chief: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE) |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | Bussiness Reg Number: 1147746527279 dated27/07/1992 Tax ID: 7701863782e |
Taastatud: 29.04.2025. 13:16
Teksti tõlge tehti masintõlke abil
Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.