Alrosa
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 24.03.2022 |
Vardai/Pavadinimai (5)
| Pavardė/Vardas | Alrosa |
|---|---|
| Visas vardas/Pavadinimas | Alrosa |
| Tipas | Vardas |
| Pavardė/Vardas | ALROSA Company PJSC |
|---|---|
| Visas vardas/Pavadinimas | ALROSA Company PJSC |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | AK Alrosa PAO |
|---|---|
| Visas vardas/Pavadinimas | AK Alrosa PAO |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | Aktsionernaya kompaniya ALROSA PAO |
|---|---|
| Visas vardas/Pavadinimas | Aktsionernaya kompaniya ALROSA PAO |
| Tipas | Žodžio variacija |
| Visas vardas/Pavadinimas | Алроса |
|---|---|
| Tipas | Ne lotyniškas raštas |
Adresai (1)
| Šalis | Rusija |
|---|---|
| Pašto indeksas | 6 |
Asmens tapatybę patvirtinantys dokumentai (3)
| Tipas | Email Address: info@alrosa.ru |
|---|
| Tipas | Phone Number: +7 (41136) 90021 |
|---|
| Tipas | Website: alrosa.ru |
|---|
Pateisinimas (3)
| As a diamond mining company, part-owned by the Russian State, ALROSA is an entity obtaining a benefit from and supporting the Government of Russia by carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia, and carrying on business as a Government of Russia-affiliated entity. |
| 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 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 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). |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (3)
| Statusas | Istorinis (paskutinį kartą aktyvus 24.06.2022 15:15) |
|---|---|
| Pavardė/Vardas | Alrosa |
| Visas vardas/Pavadinimas | Alrosa |
| Tipas | Vardas |
| Statusas | Istorinis (paskutinį kartą aktyvus 12.07.2022 18:15) |
|---|---|
| Pavardė/Vardas | AK Alrosa PAO |
| Vardas/Pavadinimas | Aktsionernaya kompaniya |
| Antrasis vardas/Vardas | ALROSA PAO ALROSA Company PJSC |
| Visas vardas/Pavadinimas | Aktsionernaya kompaniya ALROSA PAO ALROSA Company PJSC AK Alrosa PAO |
| Tipas | Žodžio variacija |
| Statusas | Istorinis (paskutinį kartą aktyvus 15.07.2022 15:16) |
|---|---|
| Pavardė/Vardas | ALROSA PAO ALROSA Company PJSC |
| Visas vardas/Pavadinimas | ALROSA PAO ALROSA Company PJSC |
| Tipas | Žodžio variacija |
Adresai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 24.06.2022 15:15) |
|---|---|
| Šalis | Rusija |
Atkurta: 06.05.2025. 10:15
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.