Sankciju saraksti
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07.05.2025 19:36:55

Radiotechnical and Information Systems Concern

Saraksts

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

Vārdi/Nosaukumi (4)

Uzvārds/Nosaukums Radiotechnical and Information Systems Concern
Pilns vārds/Nosaukums Radiotechnical and Information Systems Concern
Veids Vārds
Uzvārds/Nosaukums JSC RTI
Pilns vārds/Nosaukums JSC RTI
Veids Vārda variācija
Pilns vārds/Nosaukums Радиотехнические и Информационные Системы
Veids Ne latīņu rakstība
Piebilde Language: Russian
Pilns vārds/Nosaukums AO РТИ
Veids Ne latīņu rakstība
Piebilde Language: Russian

Adreses (1)

Valsts Krievijas Federācija
Pasta indekss 1

Identifikācijas dokumenti (4)

Veids Email Address: inbox@oaorti.ru
Veids Entity Bussiness Reg Number: INN: 7713269230
Veids Phone Number: +7 (495) 788-00-07
Veids Website: https://www.aorti.ru

Pamatojums (3)

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 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 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).
Radiotechnical and Information Systems Concern is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it 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 - the Russian defence sector.

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 Radiotechnical and Information Systems Concern
Pilns vārds/Nosaukums Radiotechnical and Information Systems Concern
Veids Vārds
Statuss Vēsturisks (pēdējo reizi aktīvs 09.08.2022 17:16)
Uzvārds/Nosaukums AO RTI
Pilns vārds/Nosaukums AO RTI
Veids Vārda variācija
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.