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Sanctions Screening

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Sanctioned Entity Found

OOO VO TPE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: ofac/23565
uid: 23565
lastName: LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT
sdnType: Entity
programList/program: UKRAINE-EO13685
idList/id[15031]/uid: 15031
idList/id[15031]/idType: Registration ID
idList/id[15031]/idNumber: 1147746527279
idList/id[15031]/idCountry: Russia
idList/id[15032]/uid: 15032
idList/id[15032]/idType: Tax ID No.
idList/id[15032]/idNumber: 7704863782e
idList/id[15032]/idCountry: Russia
idList/id[144058]/uid: 144058
idList/id[144058]/idType: Secondary sanctions risk:
idList/id[144058]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[37149]/uid: 37149
akaList/aka[37149]/type: a.k.a.
akaList/aka[37149]/category: strong
akaList/aka[37149]/lastName: OOO VO TPE
akaList/aka[37150]/uid: 37150
akaList/aka[37150]/type: a.k.a.
akaList/aka[37150]/category: strong
akaList/aka[37150]/lastName: OOO VO TECHNOPROMEXPORT
akaList/aka[37151]/uid: 37151
akaList/aka[37151]/type: a.k.a.
akaList/aka[37151]/category: strong
akaList/aka[37151]/lastName: OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
addressList/address[35635]/uid: 35635
addressList/address[35635]/address1: Novyi Arbat Str. 15
addressList/address[35635]/address2: Building 2
addressList/address[35635]/city: Moscow
addressList/address[35635]/postalCode: 119019
addressList/address[35635]/country: Russia

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

OOO ’VO TPE’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: uk/RUS0186
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0186
OFSI Group ID: 13525
Name 6: LIMITED LIABILITY COMPANY 'EXTERNAL ECONOMIC ASSOCIATION' TECHNOPROMEXPORT'
Name 6: Limited Liability Company 'Foreign Economic Association' 'Technopromexport'
Name 6: OOO 'VO TPE'
Name 6: OOO 'VO Technopromexport'
Name type: Alias
Name type: Primary Name Variation
Name type: Primary name
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: Names of Director(s)|Management: Chief: Sergey Topor-Gilka (DG of OAO 'TPE' and also of OOO TPE) The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to 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.  The trust services sanctions were imposed on 21/03/2023.
Address Line 1: Novyi Arbat str.
Address Line 2: 15
Address Line 3: building 2
Address Line 6: Moscow
Address Postal Code: 119019
Address Country: Russia
Website: http://tpe-vo.ru/
Date Designated: 31/12/2020
Business registration number (s): 1147746527279 dated 27/07/1992
Business registration number (s): Tax ID: 7701863782e

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

OOO ‘VO Technopromexport’ (OOO ‘VO TPE’)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: eu/113796
fileGenerationDate: 23/10/2026
Entity_LogicalId: 113796
Entity_EU_ReferenceNumber: EU.4112.91
Entity_DesignationDetails: 4.8.2017
Entity_Remark: (Designation details: 4.8.2017)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-09-11
Entity_Regulation_EntryIntoForceDate: 2020-09-12
Entity_Regulation_NumberTitle: 2020/1267 (OJ L298)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
NameAlias_WholeName: Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’
NameAlias_WholeName: OOO ‘VO Technopromexport’ (OOO ‘VO TPE’)
NameAlias_WholeName: Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’
NameAlias_Function: 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.
NameAlias_LogicalId: 113797
NameAlias_LogicalId: 113798
NameAlias_LogicalId: 113799
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-04
NameAlias_Regulation_PublicationDate: 2019-09-13
NameAlias_Regulation_EntryIntoForceDate: 2017-08-04
NameAlias_Regulation_EntryIntoForceDate: 2019-09-14
NameAlias_Regulation_NumberTitle: 2017/1417 (OJ L203)
NameAlias_Regulation_NumberTitle: 2019/1403 (OJ L236)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&qid=1502198727659&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN
Address_City: Moscow
Address_Street: Novyi Arbat str., 15, building 2
Address_ZipCode: 119019
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[www.tpe-vo.ru]
PHONE[+7 (495) 989-97-29  ]
EMAIL[inform@tpe-vo.ru]
(Registration date: 8.5.2014)
Address_CountryIso2Code: 00
Address_CountryDescription: UNKNOWN
Address_LogicalId: 113800
Address_RegulationLanguage: EN
Address_Remark: Registration date: 8.5.2014
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2020-09-11
Address_Regulation_EntryIntoForceDate: 2020-09-12
Address_Regulation_NumberTitle: 2020/1267 (OJ L298)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
Identification_Number: 1147746527279 (regnumber-Registration Number)  (on 2014-05-08)(Registration date: 8.5.2014 State Registration Number: 1147746527279 Tax Registration Number: 7704863782e)
Identification_Number: 7704863782e (regnumber-Registration Number) (Tax Registration Number: 7704863782e)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2014-05-08
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_LogicalId: 113810
Identification_LogicalId: 113811
Identification_RegulationLanguage: EN
Identification_Remark: Registration date: 8.5.2014 State Registration Number: 1147746527279 Tax Registration Number: 7704863782e
Identification_Remark: Tax Registration Number: 7704863782e
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2017-08-04
Identification_Regulation_EntryIntoForceDate: 2017-08-04
Identification_Regulation_NumberTitle: 2017/1417 (OJ L203)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&qid=1502198727659&from=EN

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

’VO TPE’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

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

OAO ‘VO Technopromexport’ (OAO ‘VO TPE’)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: eu/113791
fileGenerationDate: 23/10/2026
Entity_LogicalId: 113791
Entity_EU_ReferenceNumber: EU.4111.29
Entity_DesignationDetails: Date of listing: 4.08.2017
Entity_Remark: (Designation details: Date of listing: 4.08.2017)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2019-09-13
Entity_Regulation_EntryIntoForceDate: 2019-09-14
Entity_Regulation_NumberTitle: 2019/1403 (OJ L236)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN
NameAlias_WholeName: OAO ‘VO Technopromexport’ (OAO ‘VO TPE’)
NameAlias_WholeName: Open Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’
NameAlias_WholeName: Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт
NameAlias_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.
NameAlias_LogicalId: 113793
NameAlias_LogicalId: 113794
NameAlias_LogicalId: 113795
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-04
NameAlias_Regulation_PublicationDate: 2019-09-13
NameAlias_Regulation_EntryIntoForceDate: 2017-08-04
NameAlias_Regulation_EntryIntoForceDate: 2019-09-14
NameAlias_Regulation_NumberTitle: 2017/1417 (OJ L203)
NameAlias_Regulation_NumberTitle: 2019/1403 (OJ L236)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&qid=1502198727659&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN
Address_City: Moscow
Address_Street: Novyi Arbat str., 15, building 2
Address_ZipCode: 119019
Address_AsAtListingTime: NO
Address_ContactInfo: (Registration date: 27.7.1992 State Registration Number: 1067746244026 Tax Registration Number: 7705713236
ongoing bankruptcy proceedings)
Address_CountryIso2Code: 00
Address_CountryDescription: UNKNOWN
Address_LogicalId: 113792
Address_RegulationLanguage: EN
Address_Remark: Registration date: 27.7.1992 State Registration Number: 1067746244026 Tax Registration Number: 7705713236
ongoing bankruptcy proceedings
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2019-09-13
Address_Regulation_EntryIntoForceDate: 2019-09-14
Address_Regulation_NumberTitle: 2019/1403 (OJ L236)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN
Identification_Number: 1067746244026 (regnumber-Registration Number)  (on 1992-07-27)(Registration date: 27.7.1992 State Registration Number: 1067746244026)
Identification_Number: 7705713236 (regnumber-Registration Number) (Tax Registration Number: 7705713236)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1992-07-27
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_LogicalId: 113808
Identification_LogicalId: 113809
Identification_RegulationLanguage: EN
Identification_Remark: Registration date: 27.7.1992 State Registration Number: 1067746244026
Identification_Remark: Tax Registration Number: 7705713236
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2017-08-04
Identification_Regulation_EntryIntoForceDate: 2017-08-04
Identification_Regulation_NumberTitle: 2017/1417 (OJ L203)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&qid=1502198727659&from=EN

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

OAO ’VO TPE’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: uk/RUS0185
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0185
OFSI Group ID: 13524
Name 6: JSC TPE
Name 6: OAO 'VO TPE'
Name 6: OAO 'VO Technopromexport'
Name 6: Open Joint Stock Company 'Foreign Economic Association' 'Technopromexport'
Name type: Alias
Name type: Primary name
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: Names of Director (s)|Management: Sergey Topor-Gilka (DG of OAO 'TPE' and also of OOO TPE) The Director Disqualification Sanction was imposed on 09/04/2025.
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. The trust services sanctions were imposed on 21/03/2023.
Address Line 1: Novyi Arbat str.
Address Line 2: 15
Address Line 3: building 2
Address Line 6: Moscow
Address Postal Code: 119019
Address Country: Russia
Date Designated: 31/12/2020
Type of entity: Public Joint-Stock
Parent company: Rostech
Business registration number (s): 1067746244026 dated 27/07/1992
Business registration number (s): Tax ID: 7705713236

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

VO TPE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: ofac/23565
uid: 23565
lastName: LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT
sdnType: Entity
programList/program: UKRAINE-EO13685
idList/id[15031]/uid: 15031
idList/id[15031]/idType: Registration ID
idList/id[15031]/idNumber: 1147746527279
idList/id[15031]/idCountry: Russia
idList/id[15032]/uid: 15032
idList/id[15032]/idType: Tax ID No.
idList/id[15032]/idNumber: 7704863782e
idList/id[15032]/idCountry: Russia
idList/id[144058]/uid: 144058
idList/id[144058]/idType: Secondary sanctions risk:
idList/id[144058]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[37149]/uid: 37149
akaList/aka[37149]/type: a.k.a.
akaList/aka[37149]/category: strong
akaList/aka[37149]/lastName: OOO VO TPE
akaList/aka[37150]/uid: 37150
akaList/aka[37150]/type: a.k.a.
akaList/aka[37150]/category: strong
akaList/aka[37150]/lastName: OOO VO TECHNOPROMEXPORT
akaList/aka[37151]/uid: 37151
akaList/aka[37151]/type: a.k.a.
akaList/aka[37151]/category: strong
akaList/aka[37151]/lastName: OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
addressList/address[35635]/uid: 35635
addressList/address[35635]/address1: Novyi Arbat Str. 15
addressList/address[35635]/address2: Building 2
addressList/address[35635]/city: Moscow
addressList/address[35635]/postalCode: 119019
addressList/address[35635]/country: Russia

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