Central Research Institute of Machine Building JSC - Запись о санкциях
18.191.207.122
08.05.2025 14:12:11
Central Research Institute of Machine Building JSC - Запись о санкциях

Central Research Institute of Machine Building JSC

Список

Тип Организация
Имя списка Oбъединенное Королевство
Программы (1) Russia
Входит в список (1) 21.04.2022

Имена/Названия (5)

Фамилия/Название Central Research Institute of Machine Building JSC
Полное имя/Название Central Research Institute of Machine Building JSC
Тип Имя
Фамилия/Название JSC Central Research Institute of Mechanical Engineering
Полное имя/Название JSC Central Research Institute of Mechanical Engineering
Тип Вариант основного имени
Фамилия/Название FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE FOR MACHINE BUILDING
Полное имя/Название FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE FOR MACHINE BUILDING
Тип Вариант основного имени
Фамилия/Название AO TsNIIMash
Полное имя/Название AO TsNIIMash
Тип Вариант основного имени
Полное имя/Название АО Центральный научно-исследовательский институт машиностроения
Тип Нелатинское письмо
Замечание Language: Russian

Адреса (1)

Стpaнa Россия
Почтовый индекc 1

Идентификационные документы (4)

Тип Email Address: corp@tsniimash.ru
Тип Entity Parent Company: Roscosmos
Тип Website: https://www.tsniimash.ru/
Тип Phone Number: (495) 513-59-51

Обоснование (3)

Central Research Institute of Machine Building JSC (TsNIIMash) is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because: it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Central Research Institute of Machine Building JSC (TsNIIMash) is owned or controlled directly or indirectly by the Government of Russia, namely via the State Corporation Roscosmos. The Russian State, or Roscosmos, is currently the sole shareholder of The Central Research Institute of Machine Building JSC (TsNIIMash).
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). The Minister certified on 13 June 2022 that conditions B and C continued to be met.
Designated for the purposes of an asset freeze and a travel ban 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).

Дополнительные финансовые санкции (1)

Тип Дата установления ограничения
#1 Тип: Trust services 21.03.2023

Исторические данные

Имена/Названия (1)

Статус Исторический (последний раз был активен 09.08.2022 17:16)
Фамилия/Название Central Research Institute of Machine Building JSC
Полное имя/Название Central Research Institute of Machine Building JSC
Тип Имя
Обновленный: 08.05.2025. 13:15
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).