Alrosa
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 24.03.2022 |
Vārdi/Nosaukumi (5)
| Uzvārds/Nosaukums | Alrosa |
|---|---|
| Pilns vārds/Nosaukums | Alrosa |
| Veids | Vārds |
| Uzvārds/Nosaukums | ALROSA Company PJSC |
|---|---|
| Pilns vārds/Nosaukums | ALROSA Company PJSC |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | AK Alrosa PAO |
|---|---|
| Pilns vārds/Nosaukums | AK Alrosa PAO |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | Aktsionernaya kompaniya ALROSA PAO |
|---|---|
| Pilns vārds/Nosaukums | Aktsionernaya kompaniya ALROSA PAO |
| Veids | Vārda variācija |
| Pilns vārds/Nosaukums | Алроса |
|---|---|
| Veids | Ne latīņu rakstība |
Adreses (1)
| Valsts | Krievijas Federācija |
|---|---|
| Pasta indekss | 6 |
Identifikācijas dokumenti (3)
| Veids | Email Address: info@alrosa.ru |
|---|
| Veids | Phone Number: +7 (41136) 90021 |
|---|
| Veids | Website: alrosa.ru |
|---|
Pamatojums (3)
| As a diamond mining company, part-owned by the Russian State, ALROSA is an entity obtaining a benefit from and supporting the Government of Russia by carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia, and carrying on business as a Government of Russia-affiliated entity. |
| 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 5 May 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 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). |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (3)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 24.06.2022 15:15) |
|---|---|
| Uzvārds/Nosaukums | Alrosa |
| Pilns vārds/Nosaukums | Alrosa |
| Veids | Vārds |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 12.07.2022 18:15) |
|---|---|
| Uzvārds/Nosaukums | AK Alrosa PAO |
| Pirmais vārds/Nosaukums | Aktsionernaya kompaniya |
| Otrais vārds/Nosaukums | ALROSA PAO ALROSA Company PJSC |
| Pilns vārds/Nosaukums | Aktsionernaya kompaniya ALROSA PAO ALROSA Company PJSC AK Alrosa PAO |
| Veids | Vārda variācija |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 15.07.2022 15:16) |
|---|---|
| Uzvārds/Nosaukums | ALROSA PAO ALROSA Company PJSC |
| Pilns vārds/Nosaukums | ALROSA PAO ALROSA Company PJSC |
| Veids | Vārda variācija |
Adreses (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 24.06.2022 15:15) |
|---|---|
| Valsts | Krievijas Federācija |
Atjaunots: 06.05.2025. 04:15
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.