Promtech-Dubna JSC
Список
| Тип | Организация |
|---|---|
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Russia |
| Входит в список (1) | 21.04.2022 |
Имена/Названия (2)
| Фамилия/Название | Promtech-Dubna JSC |
|---|---|
| Полное имя/Название | Promtech-Dubna JSC |
| Тип | Имя |
| Полное имя/Название | АО Промтех-Дубна |
|---|---|
| Тип | Нелатинское письмо |
| Замечание | Language: Russian |
Адреса (1)
| Стpaнa | Россия |
|---|---|
| Почтовый индекc | 1 |
Идентификационные документы (3)
| Тип | Email Address: info@promtech-dubna.ru |
|---|
| Тип | Entity Bussiness Reg Number: 1105010000974 |
|---|
| Тип | Phone Number: (1) +7 (495) 526 69 68 (2) +7 (495) 526 69 69 |
|---|
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 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). |
| Promtech-Dubna JSC is a leading Russian manufacturer of marine, aircraft and spacecraft equipment. They have obtained a benefit from the Government of Russia in the transport sector through their salient role in the Russian transport industry, and their close association to the Government of Russia, and are therefore an involved person. |
Дополнительные финансовые санкции (1)
| Тип | Дата установления ограничения |
|---|---|
| Trust services | 21.03.2023 |
Исторические данные
Имена/Названия (1)
| Статус | Исторический (последний раз был активен 09.08.2022 17:16) |
|---|---|
| Фамилия/Название | Promtech-Dubna JSC |
| Полное имя/Название | Promtech-Dubna JSC |
| Тип | Имя |
Обновленный: 08.05.2025. 08:16
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).