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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JSC TPE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 06:18:31

Accuracy: 90

Information:

Address: Novyi Arbat str., 15, building 2, Moscow, 119019, Russia
Regime: Russia
Info: (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 Topor-Gilka (DG of OAO "TPE" and also of OOO TPE) (UK Statement of Reasons):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. 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. (Type of entity):Public Joint-Stock (Parent company):Rostech (Business Reg No):1067746244026 dated 27/07/1992. Tax ID: 7705713236

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OOO ’VO TPE’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 06:18:31

Accuracy: 80

Information:

Address: Novyi Arbat str., 15, building 2, Moscow, 119019, Russia
Regime: Russia
Info: (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: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE) (UK Statement of Reasons):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. (Website):http://tpe-vo.ru/ (Business Reg No):1147746527279 dated 27/07/1992. Tax ID: 7701863782e

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

’INSTITUTE GIPROSTROYMOSTSAINTPETERSBURG’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 06:18:31

Accuracy: 80

Information:

UKRAINE-EO13685
Website www.gpsm.ru; Email Address office@gpsm.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037828021660 (Russia); Tax ID No. 7826717210 (Russia); Government Gazette Number 53289443 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SAINTPETERSBURG INTERNATIONAL BANKING CONFERENCE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 06:18:31

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Dec 2010; Tax ID No. 5042116461 (Russia); Registration Number 1105042007806 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BANK SAINTPETERSBURG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 06:18:31

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
SWIFT/BIC JSBSRU2P; Website www.bspb.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 01 Jan 1990; Target Type Financial Institution; Tax ID No. 7831000027 (Russia); Legal Entity Number 253400BEVESMWQRXBQ11; Registration Number 1027800000140 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BANK SANKTPETERSBURG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 06:18:31

Accuracy: 80

Information:

Address: 64A, MALOOKHTINSKY PR, SAINT PETERSBURG, 195112, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1732. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):BANK SAINT PETERSBURG is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector — a sector of strategic significance to the Government of Russia.  (Website):www.BSPB.ru

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

’VO TPE’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 06:18:31

Accuracy: 80

Information:

Address: Novyi Arbat str., 15, building 2, Moscow, 119019, Russia
Regime: Russia
Info: (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: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE) (UK Statement of Reasons):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. (Website):http://tpe-vo.ru/ (Business Reg No):1147746527279 dated 27/07/1992. Tax ID: 7701863782e

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Institut Giprostroimost – SanktPeterburg

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 06:18:31

Accuracy: 80

Information:

Remark: AO “Institute Giprostroymost — Saint-Petersburg” participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula.
Address: 7 Yablochkova street, St. Petersburg, RUSSIAN FEDERATION
ID Document: 7826717210 (fiscalcode-National Fiscal Code) (Tax registration number)
ID Document: 1037828021660 (regnumber-Registration Number) (State registration number)

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

’INSTITUTE GIPROSTROYMOST SAINTPETERSBURG’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 06:18:31

Accuracy: 80

Information:

Address: Perm, Russia
Address: St Petersburg, Russia
Address: Vladivostok, Russia
Address: Filial, Moscow, Russia
Address: 7, Yablochkova Street, St Petersburg, 197198, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0165. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):AO 'Insititute Gipprostroymost — Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine (Phone number):+7 (812) 600-77-85 (205). +7 (812) 703 79-57 (Website):http://gpsm.ru/ (Email address):office@gpsm.ru (Parent company):Gidrostroimos-Riga

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TPE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 06:18:31

Accuracy: 80

Information:

Address: Novyi Arbat str., 15, building 2, Moscow, 119019, Russia
Regime: Russia
Info: (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 Topor-Gilka (DG of OAO "TPE" and also of OOO TPE) (UK Statement of Reasons):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. 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. (Type of entity):Public Joint-Stock (Parent company):Rostech (Business Reg No):1067746244026 dated 27/07/1992. Tax ID: 7705713236

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OAO "VO TPE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 06:18:31

Accuracy: 80

Information:

Address: Novyi Arbat str., 15, building 2, Moscow, 119019, Russia
Regime: Russia
Info: (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 Topor-Gilka (DG of OAO "TPE" and also of OOO TPE) (UK Statement of Reasons):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. 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. (Type of entity):Public Joint-Stock (Parent company):Rostech (Business Reg No):1067746244026 dated 27/07/1992. Tax ID: 7705713236

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv