MCST JSC
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 04.05.2022 |
| Piebilde | KPP 773601001 |
Vārdi/Nosaukumi (5)
| Uzvārds/Nosaukums | MCST JSC |
|---|---|
| Pilns vārds/Nosaukums | MCST JSC |
| Veids | Vārds |
| Uzvārds/Nosaukums | Moscow Centre of SPARC Technologies JSC |
|---|---|
| Pilns vārds/Nosaukums | Moscow Centre of SPARC Technologies JSC |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | MCST Lebedev |
|---|---|
| Pilns vārds/Nosaukums | MCST Lebedev |
| Veids | Vārda variācija |
| Pilns vārds/Nosaukums | Московский центр SPARC-технологий |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
| Pilns vārds/Nosaukums | AO МЦСТ |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Adreses (1)
| Valsts | Krievijas Federācija |
|---|---|
| Pasta indekss | 1 |
Identifikācijas dokumenti (3)
| Veids | Entity Bussiness Reg Number: Tax Identification Number: INN 7736053886 |
|---|
| Veids | Phone Number: 7 (495) 363 96 65 |
|---|
| Veids | Website: Mcst.ru |
|---|
Pamatojums (4)
| 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 22 June 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). |
| 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). |
| MCST JSC is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis that it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the information, communications, and digital technologies sector, a sector of strategic significance to the Government of Russia. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (5)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 23.08.2022 17:15) |
|---|---|
| Uzvārds/Nosaukums | MCST JSC |
| Pilns vārds/Nosaukums | MCST JSC |
| Veids | Vārds |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 02.09.2022 15:15) |
|---|---|
| Uzvārds/Nosaukums | Moscow Centre of SPARC Technologies JSC |
| Pilns vārds/Nosaukums | Moscow Centre of SPARC Technologies JSC |
| Veids | Vārda variācija |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 02.09.2022 15:15) |
|---|---|
| Pilns vārds/Nosaukums | первоначально Московский центр SPARC-технологий |
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 23.08.2022 17:15) |
|---|---|
| Uzvārds/Nosaukums | MCST Lebedev |
| Pilns vārds/Nosaukums | MCST Lebedev |
| Veids | AKA (zināms arī kā) |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 23.08.2022 17:15) |
|---|---|
| Uzvārds/Nosaukums | Moscow Centre of SPARC Technologies JSC |
| Pilns vārds/Nosaukums | Moscow Centre of SPARC Technologies JSC |
| Veids | AKA (zināms arī kā) |
Adreses (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 23.08.2022 17:15) |
|---|---|
| Valsts | Krievijas Federācija |
| Pasta indekss | 1 |
Atjaunots: 08.05.2025. 15:16
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.