OOO Volga Group
Nimekiri
| Tüüp | Organisatsioon |
|---|---|
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Russia |
| Loetellu kandmise kuupäev (1) | 04.05.2022 |
Nimed/Pealkirjad (4)
| Perekonnanimi/Nimi | OOO Volga Group |
|---|---|
| Täielik nimi/Tiitel | OOO Volga Group |
| Tüüp | Eesnimi |
| Perekonnanimi/Nimi | VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY |
|---|---|
| Täielik nimi/Tiitel | VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY |
| Tüüp | Sõna variatsioon |
| Täielik nimi/Tiitel | ВОЛГА ГРУП ХОЛДИНГ OOO |
|---|---|
| Tüüp | Mitte ladina kirjas |
| Märge | Language: Russian |
| Täielik nimi/Tiitel | ВОЛГА ГРУП |
|---|---|
| Tüüp | Mitte ladina kirjas |
| Märge | Language: Russian |
Aadressid (2)
| Riik | Venemaa |
|---|
| Riik | Venemaa |
|---|---|
| Postiindeks | 1 |
Isikut tõendavad dokumendid (1)
| Tüüp | Entity Bussiness Reg Number: Tax ID No. 7718989383 (Russia); Registration Number 1147746803049 (Russia) |
|---|
Põhjendus (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). |
Täiendavad rahalised sanktsioonid (1)
| Tüüp | Keelu kuupäev |
|---|---|
| Trust services | 21.03.2023 |
Ajaloolised andmed
Nimed/Pealkirjad (4)
| Olek | Ajalooline (viimati aktiivne 02.09.2022 15:15) |
|---|---|
| Perekonnanimi/Nimi | OOO Volga Group |
| Täielik nimi/Tiitel | OOO Volga Group |
| Tüüp | Eesnimi |
| Olek | Ajalooline (viimati aktiivne 23.08.2022 17:15) |
|---|---|
| Perekonnanimi/Nimi | OOO Volga Group |
| Täielik nimi/Tiitel | OOO Volga Group |
| Tüüp | Eesnimi |
| Olek | Ajalooline (viimati aktiivne 23.08.2022 17:15) |
|---|---|
| Perekonnanimi/Nimi | VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY |
| Täielik nimi/Tiitel | VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY |
| Tüüp | Sõna variatsioon |
| Olek | Ajalooline (viimati aktiivne 02.09.2022 15:15) |
|---|---|
| Täielik nimi/Tiitel | ОЛГА ГРУП |
| Tüüp | Mitte ladina kirjas |
| Märge | Language: Russian |
Aadressid (1)
| Olek | Ajalooline (viimati aktiivne 14.06.2022 17:15) |
|---|---|
| Riik | Venemaa |
| Postiindeks | " |
Taastatud: 08.05.2025. 16:16
Teksti tõlge tehti masintõlke abil
Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.