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

Sancionado

label.subject.scoring_flag.is_high_risk

Última actualización: 23/06/2026

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

Otras denominaciones: 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'

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

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Sanciones

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
-
-
-	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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Preguntas frecuentes

1. ¿Tiene (1) Limited Liability Company "foreign Economic Association" "technopromexport" (2) Ooo "vo Tpe" sanciones internacionales?

Sí, (1) Limited Liability Company "foreign Economic Association" "technopromexport" (2) Ooo "vo Tpe" está sancionado por:

2. ¿Puedo recibir alertas sobre sanciones AML de (1) Limited Liability Company "foreign Economic Association" "technopromexport" (2) Ooo "vo Tpe"?

Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.

3. ¿De dónde proviene esta información?

La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre (1) Limited Liability Company "foreign Economic Association" "technopromexport" (2) Ooo "vo Tpe":

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

La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.