OKB TSP Scientific Production Limited Liability Company
Список
| Тип | Организация |
|---|---|
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Russia |
| Входит в список (1) | 24.03.2022 |
Имена/Названия (2)
| Фамилия/Название | OKB TSP Scientific Production Limited Liability Company |
|---|---|
| Полное имя/Название | OKB TSP Scientific Production Limited Liability Company |
| Тип | Имя |
| Фамилия/Название | OKB TSP |
|---|---|
| Полное имя/Название | OKB TSP |
| Тип | Вариант основного имени |
Адреса (1)
| Стpaнa | Белоруссия |
|---|---|
| Почтовый индекc | 2 |
Идентификационные документы (3)
| Тип | Email Address: tsp@tspbel.com |
|---|
| Тип | Entity Bussiness Reg Number: 19036 9982 (Belarus) |
|---|
| Тип | Phone Number: +375 17 311-05-69 |
|---|
Обоснование (3)
| As a Belarusian producer of military equipment supplied to Russia, OKB TSP SCIENTIFIC PRODUCTION LLC has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
| 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 the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. 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). |
| 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 the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. 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. |
Дополнительные финансовые санкции (1)
| Тип | Дата установления ограничения |
|---|---|
| Trust services | 21.03.2023 |
Исторические данные
Адреса (1)
| Статус | Исторический (последний раз был активен 24.06.2022 15:15) |
|---|---|
| Стpaнa | Белоруссия |
Обновленный: 06.05.2025. 20:15
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).