All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad
Список
| Тип | Организация |
|---|---|
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Russia |
| Входит в список (1) | 04.05.2022 |
| Замечание | Established Date 01 Nov 2015 |
Имена/Названия (6)
| Фамилия/Название | All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad |
|---|---|
| Полное имя/Название | All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad |
| Тип | Имя |
| Фамилия/Название | Tsargrad Society |
|---|---|
| Полное имя/Название | Tsargrad Society |
| Тип | Вариант основного имени |
| Фамилия/Название | Double Headed Eagle Society |
|---|---|
| Полное имя/Название | Double Headed Eagle Society |
| Тип | Вариант основного имени |
| Полное имя/Название | Общество Царьград |
|---|---|
| Тип | Нелатинское письмо |
| Замечание | Language: Russian |
| Полное имя/Название | Общество двуглавого орла |
|---|---|
| Тип | Нелатинское письмо |
| Замечание | Language: Russian |
| Полное имя/Название | ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ОБЩЕСТВО СОДЕЙСТВИЯ РУССКОМУ ИСТОРИЧЕСКОМУ РАЗВИТИЮ ЦАРЬГРАД |
|---|---|
| Тип | Нелатинское письмо |
| Замечание | Language: Russian |
Адреса (1)
| Стpaнa | Россия |
|---|---|
| Почтовый индекc | 1 |
Идентификационные документы (1)
| Тип | Entity Bussiness Reg Number: 1167700052618 (Russia). Tax ID No. 7743141413 (Russia) |
|---|
Обоснование (3)
| The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is a political organisation controlled by Konstantin MALOFEEV. MALOFEEV (RUS0022) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is an involved person as it is owned or controlled directly or indirectly (within the meaning of regulation 7) by a person who is or has been so involved, namely Konstantin MALOFEEV. |
| 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). |
Дополнительные финансовые санкции (1)
| Тип | Дата установления ограничения |
|---|---|
| Trust services | 21.03.2023 |
Исторические данные
Имена/Названия (2)
| Статус | Исторический (последний раз был активен 23.08.2022 17:15) |
|---|---|
| Фамилия/Название | All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad |
| Полное имя/Название | All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad |
| Тип | Имя |
| Статус | Исторический (последний раз был активен 23.08.2022 17:15) |
|---|---|
| Фамилия/Название | Tsargrad Society |
| Полное имя/Название | Tsargrad Society |
| Тип | Вариант основного имени |
Обновленный: 08.05.2025. 14:15
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).