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JSC Arzamas Machine-Building Plant

Saraksts

Veids Organizācija
Saraksta nosaukums Apvienotā Karaliste
Programmas (1) Russia
Sarakstā iekļaušanas datums (1) 21.04.2022

Vārdi/Nosaukumi (2)

Uzvārds/Nosaukums JSC Arzamas Machine-Building Plant
Pilns vārds/Nosaukums JSC Arzamas Machine-Building Plant
Veids Vārds
Pilns vārds/Nosaukums AO Арзамасский машиностроительный завод
Veids Ne latīņu rakstība
Piebilde Language: Russian

Adreses (1)

Valsts Krievijas Federācija
Pasta indekss 6

Identifikācijas dokumenti (3)

Veids Email Address: oao_amz@amz.ru
Veids Phone Number: +7 831 4740780
Veids Website: amz.ru

Pamatojums (3)

JSC Arzamas Machine-Building Plant is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the defence sector.
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 European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. 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 the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. 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).

Papildu finanšu sankcijas (1)

Veids Lieguma noteikšanas datums
#1 Veids: Trust services 21.03.2023

Vēsturiskie dati

Vārdi/Nosaukumi (2)

Statuss Vēsturisks (pēdējo reizi aktīvs 09.08.2022 17:16)
Uzvārds/Nosaukums JSC Arzamas Machine-Building Plant
Pilns vārds/Nosaukums JSC Arzamas Machine-Building Plant
Veids Vārds
Statuss Vēsturisks (pēdējo reizi aktīvs 09.08.2022 17:16)
Pilns vārds/Nosaukums Арзамасский машиностроительный завод
Veids Ne latīņu rakstība
Atjaunots: 07.05.2025. 19:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.