MPI Volna LLC
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 04.05.2022 |
| Pastaba | OGRN 1027739824683 |
Vardai/Pavadinimai (7)
| Pavardė/Vardas | MPI Volna LLC |
|---|---|
| Visas vardas/Pavadinimas | MPI Volna LLC |
| Tipas | Vardas |
| Pavardė/Vardas | Mashpriborintorg-Volna LLC |
|---|---|
| Visas vardas/Pavadinimas | Mashpriborintorg-Volna LLC |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | Mashpriborintorg-Volna |
|---|---|
| Visas vardas/Pavadinimas | Mashpriborintorg-Volna |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | Mashpriborintorg Wave |
|---|---|
| Visas vardas/Pavadinimas | Mashpriborintorg Wave |
| Tipas | Žodžio variacija |
| Visas vardas/Pavadinimas | ООО МПИ-Волна |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
| Visas vardas/Pavadinimas | ООО Машприборинторг-Волна |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
| Visas vardas/Pavadinimas | Машприборинторг-Волна |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Adresai (2)
| Šalis | Rusija |
|---|---|
| Pašto indeksas | 1 |
| Šalis | Rusija |
|---|---|
| Pašto indeksas | 1 |
Asmens tapatybę patvirtinantys dokumentai (5)
| Tipas | Email Address: general@mpi-volna.ru |
|---|
| Tipas | Entity Bussiness Reg Number: Tax Identification Number: INN 7706001520 |
|---|
| Tipas | Entity Type: Limited Liability Company |
|---|
| Tipas | Phone Number: 7 495 223-47-72 |
|---|
| Tipas | Website: https://www.mpi-volna.ru/ |
|---|
Pateisinimas (4)
| MPI VOLNA LLC is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the electronics 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 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. |
| 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 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). |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (4)
| Statusas | Istorinis (paskutinį kartą aktyvus 23.08.2022 17:15) |
|---|---|
| Pavardė/Vardas | MPI Volna LLC |
| Visas vardas/Pavadinimas | MPI Volna LLC |
| Tipas | Vardas |
| Statusas | Istorinis (paskutinį kartą aktyvus 23.08.2022 17:15) |
|---|---|
| Pavardė/Vardas | Mashpriborintorg-Volna LLC |
| Visas vardas/Pavadinimas | Mashpriborintorg-Volna LLC |
| Tipas | AKA (taip pat žinomas kaip) |
| Statusas | Istorinis (paskutinį kartą aktyvus 23.08.2022 17:15) |
|---|---|
| Visas vardas/Pavadinimas | ООО Машприборинторг-Волна |
| Tipas | Ne lotyniškas raštas |
| Statusas | Istorinis (paskutinį kartą aktyvus 23.08.2022 17:15) |
|---|---|
| Visas vardas/Pavadinimas | МПИ-Волна |
| Tipas | Ne lotyniškas raštas |
Atkurta: 08.05.2025. 15:16
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.