Designation identifiers
- UKSL unique ID
- RUS0186
- OFSI group ID
- 13525
- Designation type
- Entity
- Date designated
- 31 December 2020
- Last updated
- 9 April 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to 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. The trust services sanctions were imposed on 21/03/2023.
Other information
- Names of Director(s)|Management: Chief: Sergey Topor-Gilka (DG of OAO 'TPE' and also of OOO TPE) The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Novyi Arbat str.
- Lines: 15
- Lines: building 2
- Lines: Moscow
- Postcode: 119019
- Country: Russia
Business registration numbers
- Tax ID: 7701863782e
- 1147746527279 dated 27/07/1992
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.