OOO Volga Group
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 04.05.2022 |
Vardai/Pavadinimai (4)
| Pavardė/Vardas | OOO Volga Group |
|---|---|
| Visas vardas/Pavadinimas | OOO Volga Group |
| Tipas | Vardas |
| Pavardė/Vardas | VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY |
|---|---|
| Visas vardas/Pavadinimas | VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY |
| Tipas | Žodžio variacija |
| Visas vardas/Pavadinimas | ВОЛГА ГРУП ХОЛДИНГ OOO |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
| Visas vardas/Pavadinimas | ВОЛГА ГРУП |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Adresai (2)
| Šalis | Rusija |
|---|
| Šalis | Rusija |
|---|---|
| Pašto indeksas | 1 |
Asmens tapatybę patvirtinantys dokumentai (1)
| Tipas | Entity Bussiness Reg Number: Tax ID No. 7718989383 (Russia); Registration Number 1147746803049 (Russia) |
|---|
Pateisinimas (3)
| OOO VOLGA GROUP, an investment company, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is owned or controlled directly or indirectly (within the meaning of regulation 7 of the Russia (Sanctions) (EU Exit) Regulations 2019) by a designated person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Gennadiy Nikolayevich TIMCHENKO. |
| 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 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 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 (4)
| Statusas | Istorinis (paskutinį kartą aktyvus 02.09.2022 15:15) |
|---|---|
| Pavardė/Vardas | OOO Volga Group |
| Visas vardas/Pavadinimas | OOO Volga Group |
| Tipas | Vardas |
| Statusas | Istorinis (paskutinį kartą aktyvus 23.08.2022 17:15) |
|---|---|
| Pavardė/Vardas | OOO Volga Group |
| Visas vardas/Pavadinimas | OOO Volga Group |
| Tipas | Vardas |
| Statusas | Istorinis (paskutinį kartą aktyvus 23.08.2022 17:15) |
|---|---|
| Pavardė/Vardas | VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY |
| Visas vardas/Pavadinimas | VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY |
| Tipas | Žodžio variacija |
| Statusas | Istorinis (paskutinį kartą aktyvus 02.09.2022 15:15) |
|---|---|
| Visas vardas/Pavadinimas | ОЛГА ГРУП |
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Adresai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 14.06.2022 17:15) |
|---|---|
| Šalis | Rusija |
| Pašto indeksas | " |
Atkurta: 08.05.2025. 22:15
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.