Central Research Institute of Machine Building JSC - Sankcijų įrašas
3.133.131.110
08.05.2025 15:09:31
Central Research Institute of Machine Building JSC - Sankcijų įrašas

Central Research Institute of Machine Building JSC

Sąrašas

Tipas Organizacija
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Russia
Įtraukimo į sąrašą data (1) 21.04.2022

Vardai/Pavadinimai (5)

Pavardė/Vardas Central Research Institute of Machine Building JSC
Visas vardas/Pavadinimas Central Research Institute of Machine Building JSC
Tipas Vardas
Pavardė/Vardas JSC Central Research Institute of Mechanical Engineering
Visas vardas/Pavadinimas JSC Central Research Institute of Mechanical Engineering
Tipas Žodžio variacija
Pavardė/Vardas FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE FOR MACHINE BUILDING
Visas vardas/Pavadinimas FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE FOR MACHINE BUILDING
Tipas Žodžio variacija
Pavardė/Vardas AO TsNIIMash
Visas vardas/Pavadinimas AO TsNIIMash
Tipas Žodžio variacija
Visas vardas/Pavadinimas АО Центральный научно-исследовательский институт машиностроения
Tipas Ne lotyniškas raštas
Pastaba Language: Russian

Adresai (1)

Šalis Rusija
Pašto indeksas 1

Asmens tapatybę patvirtinantys dokumentai (4)

Tipas Email Address: corp@tsniimash.ru
Tipas Entity Parent Company: Roscosmos
Tipas Website: https://www.tsniimash.ru/
Tipas Phone Number: (495) 513-59-51

Pateisinimas (3)

Central Research Institute of Machine Building JSC (TsNIIMash) is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because: it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Central Research Institute of Machine Building JSC (TsNIIMash) is owned or controlled directly or indirectly by the Government of Russia, namely via the State Corporation Roscosmos. The Russian State, or Roscosmos, is currently the sole shareholder of The Central Research Institute of Machine Building JSC (TsNIIMash).
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 13 June 2022 that conditions B and C continued to be met.
Designated for the purposes of an asset freeze and a travel ban 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
#1 Tipas: Trust services 21.03.2023

Istorinė data

Vardai/Pavadinimai (1)

Statusas Istorinis (paskutinį kartą aktyvus 09.08.2022 17:16)
Pavardė/Vardas Central Research Institute of Machine Building JSC
Visas vardas/Pavadinimas Central Research Institute of Machine Building JSC
Tipas Vardas
Atkurta: 08.05.2025. 14:15
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.