amisanctioned
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Home › Search › Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’ Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’ OOO ‘VO Technopromexport’ (OOO ‘VO TPE’)

Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’ Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’ OOO ‘VO Technopromexport’ (OOO ‘VO TPE’)

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
and undermines the territorial integrity · 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 · sovereignty and independence of Ukraine.

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 04/08/2017 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.