(1) Limited Liability Company "foreign Economic Association" "technopromexport" (2) Ooo "vo Tpe"

Sanctioned

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Last update: 02/06/2026

Company name: (1) Limited Liability Company "foreign Economic Association" "technopromexport" (2) Ooo "vo Tpe"

Other names: Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Tekhnopromeksport, Jsc Vo Tekhnopromexport, Limited Liability Company Foreign Economic Association Technopromexport, Obschestvo S Ogranichennoi Otvestvennostyu Vneshneekonomicheskoe Obedinenie Tekhnopromeksport, Oao Vo Technopromexport' (oao Vo Tpe'), Open Joint Stock Company Foreign Economic Association Technopromexport, открытое акционерное общество внешнеэкономическое объединение технопромэкспорт, Ojsc Technopromexport, Ooo Vo Technopromexport' (ooo Vo Tpe'), общество с ограниченной ответственностью внешнеэкономическое объединение технопромэкспорт, Oao "vo Technopromexport", (1) Oao "vo Tpe", Ooo "vo Technopromexport", (1) Limited Liability Company "foreign Economic Association" "technopromexport", Ooo Vo Technopromexport, Ooo Vo Tpe, (1) Oao "vo Tpe" (2) Open Joint Stock Company "foreign Economic Association" "technopromexport, (1) Limited Liability Company "foreign Economic Association" "technopromexport" (2) Ooo "vo Tpe", Jsc Tpe Joint Stock Company Foreign Economic Association Tekhnopromexport, Joint Stock Company Foreign Economic Association Technopromexport, Joint Stock Company Foreign Economic Association Tekhnopromexport, Oao Vo Tekhnopromeksport, Jsc Tekhnopromexport, Open Joint Stock Company Foreign Economic Association Tekhnopromexport, Jsc Tpe, Oao Vo Technopromexport, Technopromexport Foreign Economic Association Open Joint Stock Company, Technopromexport Ojsc, Open Joint Stock Company 'foreign Economic Association' Technopromexport, Vo Tekhnopromeksport Oao, Jsc Technopromexport, Oao Vo Tpe, Ooo 'vo Tpe', Llc Foreign Economic Association Technopromexport, Ooo Vo Technopromexport', Oao Vo Technopromexport'

Aliases: Ooo Vo Tpe, Société à Responsabilité Limitée Foreign Economic Association Technopromexport

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13662
[OFAC.UKRAINE-EO13685] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13685
[CAN.RUSSIA] - Measures against Russia
-	Propriétaire actuel des turbines à gaz initialement fournies par Siemens Gas Turbine Technologies OOO à la société OAO «VO TPE». OOO «VO TPE» a transféré les turbines à gaz en vue de leur installation
-	80 FR 80643
-	80 FR 80643
-	80 FR 80643
-	80 FR 80643
-	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 co
-	(UK Sanctions List Ref):RUS0185. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s). Management: Sergey
-	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 co
-	(UK Sanctions List Ref):RUS0186. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s). Management: Chief:
-	(UK Sanctions List Ref):RUS0186 Names of Director(s). Management: Chief: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE) (UK Statement of Reasons):Owner of the gas turbines originally supplie
-	(UK Sanctions List Ref):RUS0186 Names of Director(s). Management: Chief: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE) (UK Statement of Reasons):Owner of the gas turbines originally supplie
-	(UK Sanctions List Ref):RUS0185 Names of Director(s). Management: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE) (UK Statement of Reasons):Contracting party with Siemens Gas Turbine Technolo
-	(UK Sanctions List Ref):RUS0186 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Names of Director(s)/Management: Chief: Sergey Topor-Gilka (DG of OAO "TPE" and also
-	(UK Sanctions List Ref):RUS0185 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Names of Director(s)/Management: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO
-	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. Responsible for the implemen
-	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. Responsible for the
-	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 co
-	83 FR 6949
-	83 FR 6949
-	83 FR 6949
-	83 FR 6949
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-	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 establis

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Frequently Asked Questions

1. Does (1) Limited Liability Company "foreign Economic Association" "technopromexport" (2) Ooo "vo Tpe" have any sanctions?

Yes, (1) Limited Liability Company "foreign Economic Association" "technopromexport" (2) Ooo "vo Tpe" is sanctioned by:

2. Can I receive AML sanctions alerts on (1) Limited Liability Company "foreign Economic Association" "technopromexport" (2) Ooo "vo Tpe"?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about (1) Limited Liability Company "foreign Economic Association" "technopromexport" (2) Ooo "vo Tpe":

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated Sanctions List	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Consolidated Screening List	Sanctioned	USA-BIS USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.