Russian Railways
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 24.03.2022 |
Vardai/Pavadinimai (3)
| Pavardė/Vardas | Russian Railways |
|---|---|
| Visas vardas/Pavadinimas | Russian Railways |
| Tipas | Vardas |
| Pavardė/Vardas | Russian Railways (RZD) Joint Stock Company |
|---|---|
| Visas vardas/Pavadinimas | Russian Railways (RZD) Joint Stock Company |
| Tipas | Žodžio variacija |
| Visas vardas/Pavadinimas | Российские железные дороги |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Adresai (1)
| Šalis | Rusija |
|---|---|
| Pašto indeksas | 1 |
Pateisinimas (2)
| 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). |
| Russian Railways is, or has been, involved in supporting the Government of Russia as an entity that is carrying on business in the transport sector - a sector of strategic importance to the Government of Russia. By enabling the movement of the Russian Army, combat vehicles and weapons towards the Russian borders with Ukraine, Russian railways is, or has been, providing support for action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 09.05.2022 20:15) |
|---|---|
| Pavardė/Vardas | Russian Railways |
| Visas vardas/Pavadinimas | Russian Railways |
| Tipas | Vardas |
Adresai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 09.05.2022 20:15) |
|---|---|
| Šalis | Rusija |
| Statusas | Istorinis (paskutinį kartą aktyvus 13.05.2022 15:15) |
|---|---|
| Šalis | Rusija |
| Pašto indeksas | 1 |
Atkurta: 28.05.2025. 23:15
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.