Last Updated: November 7, 2024
Aliases
Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’; OOO ‘VO Technopromexport’ (OOO ‘VO TPE’)
Address
Novyi Arbat str., 15, building 2, 119019, Moscow, WEB[www.tpe-vo.ru] PHONE[+7 (495) 989-97-29 ] EMAIL[inform@tpe-vo.ru] (Registration date: 8.5.2014)
Reg. ID
['7704863782e (regnumber-Registration Number) (Tax Registration Number: 7704863782e)' '1147746527279 (regnumber-Registration Number) (on 2014-05-08)(Registration date: 8.5.2014 State Registration Number: 1147746527279 Tax Registration Number: 7704863782e)']
Linked to
Official reason
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 inte...
Other Information
(Designation details: 4.8.2017)
Date of listing
2020-09-11
Authority
EU
Program
- Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Territorial integrity) - Misappropriation of state funds of Ukraine (MSF) - Restrictive measures in response to the...
Regime
EU country specific, EU MSF
Target State
The Russian Federation, Ukraine, Crimea
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2014/145/CFSP.
Official Information
Program: Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) On 6 March 2014, the Heads of State or Government of the EU countries strongly condemned the unprovoked violation of Ukrainian sovereignty and territorial integrity by Russia. At its meeting on 20-21 March 2014, the European Council strongly conde...
Program URL
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0386-20220622 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20230915 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0119-20230304 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02022D0266-20230222