LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 24.03.2022 |
Vardai/Pavadinimai (2)
| Pavardė/Vardas | LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE |
|---|---|
| Visas vardas/Pavadinimas | LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE |
| Tipas | Vardas |
| Pavardė/Vardas | LIMITED LIABILITY COMPANY ATLANT S |
|---|---|
| Visas vardas/Pavadinimas | LIMITED LIABILITY COMPANY ATLANT S |
| Tipas | Žodžio variacija |
Adresai (1)
| Šalis | Rusija |
|---|
Pateisinimas (3)
| LIMITED LIABILITY COMPANY "BIBIREVOREAALESTATE" is a real estate company. LLC “BIBIREVOREAALESTATE” is owned or controlled directly or indirectly (within the meaning of regulation 7) by Andrey Sergeevich PUCHKOV a person who is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. |
| 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 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 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 (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 12.07.2022 18:15) |
|---|---|
| Pavardė/Vardas | LIMITED LIABILITY COMPANY ATLANT S |
| Visas vardas/Pavadinimas | LIMITED LIABILITY COMPANY ATLANT S |
| Tipas | Vardas |
Atkurta: 06.05.2025. 05:16
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.