Last Updated: June 20, 2025
Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’
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
Other Information
(Designation details: 4.8.2017)
Date of listing
2020-09-11
Program information
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
Russia
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