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Sanctions Screening

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Sanctioned Entity Found

Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-16 06:03:37

Accuracy: 90

Information:

Designation: Date of listing: 4.08.2017
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.
Address: Novyi Arbat str., 15, building 2, Moscow, UNKNOWN
ID Document: 7705713236 (regnumber-Registration Number) (Tax Registration Number: 7705713236)
ID Document: 1067746244026 (regnumber-Registration Number)  (on 1992-07-27)(Registration date: 27.7.1992 State Registration Number: 1067746244026)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Otkrytoe akcionernoe obshestvo Vneshneekonomicheskoe obedinenie Tehnopromexport

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-16 06:03:37

Accuracy: 80

Information:

Designation: Date of listing: 4.08.2017
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.
Address: Novyi Arbat str., 15, building 2, Moscow, UNKNOWN
ID Document: 7705713236 (regnumber-Registration Number) (Tax Registration Number: 7705713236)
ID Document: 1067746244026 (regnumber-Registration Number)  (on 1992-07-27)(Registration date: 27.7.1992 State Registration Number: 1067746244026)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Otkrytoe akcionernoe obshestvo Vneshneekonomicheskoe obedinenie Tehnopromeksport

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-16 06:03:37

Accuracy: 80

Information:

Designation: Date of listing: 4.08.2017
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.
Address: Novyi Arbat str., 15, building 2, Moscow, UNKNOWN
ID Document: 7705713236 (regnumber-Registration Number) (Tax Registration Number: 7705713236)
ID Document: 1067746244026 (regnumber-Registration Number)  (on 1992-07-27)(Registration date: 27.7.1992 State Registration Number: 1067746244026)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions