amisanctioned
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Home › Search › Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт Open Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’ OAO ‘VO Technopromexport’ (OAO ‘VO TPE’)

Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт Open Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’ OAO ‘VO Technopromexport’ (OAO ‘VO TPE’)

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
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. · Contracting party with Siemens Gas Turbine technologies OOO · Krasnodar region · OAO ‘VO TPE’ purchased gas turbines declared to be destined for a power plant in Taman · Russian Federation

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.