RADIOAVTOMATIKA LLC
Список
| Тип | Организация |
|---|---|
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Russia |
| Входит в список (1) | 24.03.2022 |
Имена/Названия (2)
| Фамилия/Название | RADIOAVTOMATIKA LLC |
|---|---|
| Полное имя/Название | RADIOAVTOMATIKA LLC |
| Тип | Имя |
| Полное имя/Название | Организация ООО "РАДИОАВТОМАТИКА" |
|---|---|
| Тип | Нелатинское письмо |
| Замечание | Language: Russian |
Адреса (1)
| Стpaнa | Россия |
|---|---|
| Почтовый индекc | 1 |
Идентификационные документы (4)
| Тип | Email Address: (1) info@radioautomatic.ru (2) sale@radioautomatic.ru |
|---|
| Тип | Entity Bussiness Reg Number: (1) 7725824287 (2) 772201001 |
|---|
| Тип | Phone Number: (1) +7 (495) 286 99 99 (2) +7 (495) 109 00 22 |
|---|
| Тип | Website: Radioautomatic.ru |
|---|
Обоснование (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). |
| Radioavtomatika is engaged in the supply of electronic components. As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the electronics sector, a sector of strategic significance to Government of Russia. |
Дополнительные финансовые санкции (1)
| Тип | Дата установления ограничения |
|---|---|
| Trust services | 21.03.2023 |
Исторические данные
Имена/Названия (1)
| Статус | Исторический (последний раз был активен 14.06.2022 17:15) |
|---|---|
| Фамилия/Название | RADIOAVTOMATIKA LLC |
| Полное имя/Название | RADIOAVTOMATIKA LLC |
| Тип | Имя |
Адреса (1)
| Статус | Исторический (последний раз был активен 14.06.2022 17:15) |
|---|---|
| Стpaнa | Россия |
| Почтовый индекc | 6 |
Обновленный: 30.05.2025. 21:16
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).