{"raw_record_id":"09e26b22-d15f-417c-80c3-ea8900dcdb69","external_id":"RUS0185","record_hash":"36b552c30201c380b6485f056a251a782469cf9a7f31022a177de7b3bbaa4204","raw_record":{"Names":{"Name":[{"Name6":"OAO \"VO Technopromexport\"","NameType":"Primary name"},{"Name6":"JSC TPE","NameType":"Alias"},{"Name6":"OAO \"VO TPE\"","NameType":"Alias"},{"Name6":"Open Joint Stock Company 'Foreign Economic Association' \"Technopromexport\"","NameType":"Alias"}]},"UniqueID":"RUS0185","Addresses":{"Address":{"AddressLine1":"Novyi Arbat str.","AddressLine2":"15","AddressLine3":"building 2","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"119019"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"13524","EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Public Joint-Stock"},"ParentCompanies":{"ParentCompany":"Rostech"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["1067746244026 dated 27/07/1992","Tax ID: 7705713236"]}}},"DateDesignated":"31/12/2020","OtherInformation":"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.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}