LIMITIED LIABILITY COMPANY SANPROPERTY - Sankcijų įrašas
18.117.79.92
06.05.2025 09:39:06
LIMITIED LIABILITY COMPANY SANPROPERTY - Sankcijų įrašas

LIMITIED LIABILITY COMPANY SANPROPERTY

Sąrašas

Tipas Organizacija
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Russia
Įtraukimo į sąrašą data (1) 24.03.2022

Vardai/Pavadinimai (3)

Pavardė/Vardas LIMITIED LIABILITY COMPANY SANPROPERTY
Visas vardas/Pavadinimas LIMITIED LIABILITY COMPANY SANPROPERTY
Tipas Vardas
Pavardė/Vardas LIMITED LIABILITY COMPANY INSPIRA INVEST A
Visas vardas/Pavadinimas LIMITED LIABILITY COMPANY INSPIRA INVEST A
Tipas Žodžio variacija
Pavardė/Vardas LLC SANPROPERTI
Visas vardas/Pavadinimas LLC SANPROPERTI
Tipas Žodžio variacija

Adresai (1)

Šalis Rusija

Pateisinimas (3)

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).
LLC SANPROPERTY is a real estate company. LLC SANPROPERTY 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. 

Papildomos finansinės sankcijos (1)

Tipas Draudimo data
#1 Tipas: 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 INSPIRA INVEST A
Visas vardas/Pavadinimas LIMITED LIABILITY COMPANY INSPIRA INVEST A
Tipas Vardas
Atkurta: 06.05.2025. 09:16
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.