JOINT STOCK COMPANY AVILON AUTOMOBILE GROUP
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 24.02.2025 |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | JOINT STOCK COMPANY AVILON AUTOMOBILE GROUP |
|---|---|
| Pilns vārds/Nosaukums | JOINT STOCK COMPANY AVILON AUTOMOBILE GROUP |
| Veids | Vārds |
| Pilns vārds/Nosaukums | АВИЛОН АВТОМОБИЛЬНАЯ ГРУППА |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Adreses (1)
| Valsts | Krievijas Federācija |
|---|---|
| Pasta indekss | 1 |
Identifikācijas dokumenti (5)
| Veids | Entity Parent Company: AVILON KHOLDINGRUS |
|---|
| Veids | Entity Bussiness Reg Number: OGRN 1027700000151 |
|---|
| Veids | Entity Type: Joint Stock Company |
|---|
| Veids | Phone Number: +7 495 7818199 |
|---|
| Veids | Website: Avilon.ru |
|---|
Pamatojums (1)
| JOINT STOCK COMPANY AVILON AUTOMOBILE GROUP (hereafter AVILON AG) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) AVILON AG is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector; 2) AVILON AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods to a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 24.02.2025 |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 03.03.2025. 14:16
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.