Russian Venture Company
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 24.03.2022 |
Vardai/Pavadinimai (5)
| Pavardė/Vardas | Russian Venture Company |
|---|---|
| Visas vardas/Pavadinimas | Russian Venture Company |
| Tipas | Vardas |
| Pavardė/Vardas | RVC |
|---|---|
| Visas vardas/Pavadinimas | RVC |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | Rossijskaja Venchurnaja Kompanija |
|---|---|
| Visas vardas/Pavadinimas | Rossijskaja Venchurnaja Kompanija |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | PBK |
|---|---|
| Visas vardas/Pavadinimas | PBK |
| Tipas | Žodžio variacija |
| Visas vardas/Pavadinimas | Российская венчурная компания (РВК) |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Adresai (1)
| Šalis | Rusija |
|---|---|
| Pašto indeksas | 1 |
Asmens tapatybę patvirtinantys dokumentai (2)
| Tipas | Phone Number: +7 (499) 750-09-11 |
|---|
| Tipas | Website: https://Rvc.ru |
|---|
Pateisinimas (3)
| RUSSIAN VENTURE COMPANY is a Russian State-owned “fund of funds” created for the development of the Russian venture capital market. There are reasonable grounds to suspect that the RUSSIAN VENTURE COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. |
| Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). The Minister certified on 5 May 2022 that conditions B and C continued to be met. |
| Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 24.06.2022 15:15) |
|---|---|
| Pavardė/Vardas | Russian Venture Company |
| Visas vardas/Pavadinimas | Russian Venture Company |
| Tipas | Vardas |
Adresai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 24.06.2022 15:15) |
|---|---|
| Šalis | Rusija |
| Pašto indeksas | 1 |
Atkurta: 06.05.2025. 08:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.