Avangard JSC - Sankcijų įrašas
3.148.113.167
08.05.2025 22:57:14
Avangard JSC - Sankcijų įrašas

Avangard JSC

Sąrašas

Tipas Organizacija
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Russia
Įtraukimo į sąrašą data (1) 04.05.2022
Pastaba OGRN: 1027802483070

Vardai/Pavadinimai (2)

Pavardė/Vardas Avangard JSC
Visas vardas/Pavadinimas Avangard JSC
Tipas Vardas
Visas vardas/Pavadinimas ОАО Авангард
Tipas Ne lotyniškas raštas
Pastaba Language: Russian

Adresai (2)

Šalis Rusija
Pašto indeksas 1
Šalis Rusija
Pašto indeksas 2

Asmens tapatybę patvirtinantys dokumentai (5)

Tipas Email Address: info@avangard-plastik.ru
Tipas Entity Bussiness Reg Number: Tax Identification Number: INN: 7804001110
Tipas Entity Parent Company: JSC Military Industrial Corporation NPO Mashinostroyenia
Tipas Entity Type: Joint Stock Company
Tipas Website: http://www.avangard-plastik.ru/en/

Pateisinimas (4)

Avangard JSC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Avangard JSC is a Government of Russia-affiliated entity as it is majority-owned by 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 Canada’s Special Economic Measures (Russia) Regulations. 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 22 June 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 Canada’s Special Economic Measures (Russia) Regulations. 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).
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 European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. 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
#1 Tipas: Trust services 21.03.2023

Istorinė data

Vardai/Pavadinimai (2)

Statusas Istorinis (paskutinį kartą aktyvus 23.08.2022 17:15)
Pavardė/Vardas Avangard JSC
Visas vardas/Pavadinimas Avangard JSC
Tipas Vardas
Statusas Istorinis (paskutinį kartą aktyvus 23.08.2022 17:15)
Visas vardas/Pavadinimas Авангард
Tipas Ne lotyniškas raštas

Asmens tapatybę patvirtinantys dokumentai (1)

Statusas Istorinis (paskutinį kartą aktyvus 23.08.2022 17:15)
Tipas Website: avangard.org
Atkurta: 08.05.2025. 22:15
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.