All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 04.05.2022 |
| Pastaba | Established Date 01 Nov 2015 |
Vardai/Pavadinimai (6)
| Pavardė/Vardas | All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad |
|---|---|
| Visas vardas/Pavadinimas | All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad |
| Tipas | Vardas |
| Pavardė/Vardas | Tsargrad Society |
|---|---|
| Visas vardas/Pavadinimas | Tsargrad Society |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | Double Headed Eagle Society |
|---|---|
| Visas vardas/Pavadinimas | Double Headed Eagle Society |
| Tipas | Žodžio variacija |
| Visas vardas/Pavadinimas | Общество Царьград |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
| Visas vardas/Pavadinimas | Общество двуглавого орла |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
| Visas vardas/Pavadinimas | ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ОБЩЕСТВО СОДЕЙСТВИЯ РУССКОМУ ИСТОРИЧЕСКОМУ РАЗВИТИЮ ЦАРЬГРАД |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Adresai (1)
| Šalis | Rusija |
|---|---|
| Pašto indeksas | 1 |
Asmens tapatybę patvirtinantys dokumentai (1)
| Tipas | Entity Bussiness Reg Number: 1167700052618 (Russia). Tax ID No. 7743141413 (Russia) |
|---|
Pateisinimas (3)
| The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is a political organisation controlled by Konstantin MALOFEEV. MALOFEEV (RUS0022) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is an involved person as it is owned or controlled directly or indirectly (within the meaning of regulation 7) by a person who is or has been so involved, namely Konstantin MALOFEEV. |
| 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 Executive Order 14024. 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 Executive Order 14024. 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 (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 23.08.2022 17:15) |
|---|---|
| Pavardė/Vardas | All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad |
| Visas vardas/Pavadinimas | All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad |
| Tipas | Vardas |
| Statusas | Istorinis (paskutinį kartą aktyvus 23.08.2022 17:15) |
|---|---|
| Pavardė/Vardas | Tsargrad Society |
| Visas vardas/Pavadinimas | Tsargrad Society |
| Tipas | Žodžio variacija |
Atkurta: 08.05.2025. 19:16
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.