STATE GRAIN OPERATOR (GZO)
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 19.05.2023 |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | STATE GRAIN OPERATOR (GZO) |
|---|---|
| Pilns vārds/Nosaukums | STATE GRAIN OPERATOR (GZO) |
| Veids | Vārds |
| Pilns vārds/Nosaukums | ГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОР |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Adreses (1)
| Valsts | Ukraina |
|---|---|
| Pasta indekss | 7 |
Identifikācijas dokumenti (4)
| Veids | Email Address: info@gzomelitopol.ru |
|---|
| Veids | Entity Bussiness Reg Number: 9001011019 |
|---|
| Veids | Entity Type: State Unitary Enterprise (SUE) |
|---|
| Veids | Phone Number: +7 990 001 29 91 |
|---|
Pamatojums (1)
| STATE GRAIN OPERATOR (GZO) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because GZO has been, and is, involved in: 1) carrying on business as a Government of Russia-affiliated entity, and therefore obtaining a benefit from or supporting the Government of Russia; and 2) being responsible for, engaging in, providing support for, or promoting policies and actions which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, and therefore destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 18.05.2023 |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 13.11.2024. 00:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti.