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18.218.60.55
08.05.2025 18:01:15

The Dalzavod Ship Repair Centre JSC

Sąrašas

Tipas Organizacija
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Russia
Įtraukimo į sąrašą data (1) 04.05.2022
Pastaba KPP 253601001; OGRN 1082536014120

Vardai/Pavadinimai (7)

Pavardė/Vardas The Dalzavod Ship Repair Centre JSC
Visas vardas/Pavadinimas The Dalzavod Ship Repair Centre JSC
Tipas Vardas
Pavardė/Vardas OAO Tsentr sudoremonta Dalzavod
Visas vardas/Pavadinimas OAO Tsentr sudoremonta Dalzavod
Tipas Žodžio variacija
Pavardė/Vardas DSRC JSC
Visas vardas/Pavadinimas DSRC JSC
Tipas Žodžio variacija
Pavardė/Vardas AO TsSD
Visas vardas/Pavadinimas AO TsSD
Tipas Žodžio variacija
Visas vardas/Pavadinimas АО Центр Судоремонта Дальзавод
Tipas Ne lotyniškas raštas
Pastaba Language: Russian
Visas vardas/Pavadinimas OАО Центр судоремонта Дальзавод
Tipas Ne lotyniškas raštas
Pastaba Language: Russian
Visas vardas/Pavadinimas ЦСД AO
Tipas Ne lotyniškas raštas
Pastaba Language: Russian

Adresai (1)

Šalis Rusija
Pašto indeksas 6

Asmens tapatybę patvirtinantys dokumentai (5)

Tipas Email Address: (1) dalzavod@dcss.ru (2) ok@csdalzavod.ru
Tipas Entity Type: Non Public Joint Stock Company
Tipas Entity Bussiness Reg Number: Tax Identification Number: INN 2536210349
Tipas Phone Number: (1) 8 (423) 2-224-010 (2) 8 (423) 2-220-210
Tipas Website: (1) https://csdalzavod.ru (2) https://dalzavod.vl.ru

Pateisinimas (4)

The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.
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).
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 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.

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 The Dalzavod Ship Repair Centre JSC
Visas vardas/Pavadinimas The Dalzavod Ship Repair Centre JSC
Tipas Vardas
Statusas Istorinis (paskutinį kartą aktyvus 23.08.2022 17:15)
Visas vardas/Pavadinimas АО Центр Судоремонта Дальзавод
Tipas Ne lotyniškas raštas
Atkurta: 08.05.2025. 16:16
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.