Entity record
Limited Liability Company 'Foreign Economic Association' 'Technopromexport'Organization
Limited Liability Company 'Foreign Economic Association' 'Technopromexport' appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Russia, Trust services, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-03.
Also known as
- Limited Liability Company 'Foreign Economic Association' 'Technopromexport'
- OOO "VO Technopromexport"
- OOO 'VO TPE'
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Source remarks: RUS0186 — Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO ‘VO TPE’ for exclusive use in Taman, Southern Russia. OOO ‘VO TPE’ assumed ownership of the gas turbines and 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 integrity, sovereignty and independence of Ukraine. (official source)
Key properties
- Registration
- 1147746527279 dated 27/07/1992, 1147746527279 dated 27/07/1992. Tax ID: 7701863782e, Tax ID: 7701863782e
Identifiers
- OFSI Group ID
- 13525
- Business Registration Number
- 1147746527279 dated 27/07/1992. Tax ID: 7701863782e
- UK Sanctions List Unique ID
- RUS0186
- Business Registration Number
- 1147746527279 dated 27/07/1992
- Business Registration Number
- Tax ID: 7701863782e
Addresses
Novyi Arbat str., 15, building 2, Moscow, 119019, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Limited Liability Company 'Foreign Economic Association' 'Technopromexport'. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/limited-liability-company-foreign-economic-association-technopromexport-nk76b81032/
Machine-readable export (FTM + lineage): /organizations/limited-liability-company-foreign-economic-association-technopromexport-nk76b81032/entity.json