MPI Volna LLC
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 04.05.2022 |
| Piebilde | OGRN 1027739824683 |
Vārdi/Nosaukumi (7)
| Uzvārds/Nosaukums | MPI Volna LLC |
|---|---|
| Pilns vārds/Nosaukums | MPI Volna LLC |
| Veids | Vārds |
| Uzvārds/Nosaukums | Mashpriborintorg-Volna LLC |
|---|---|
| Pilns vārds/Nosaukums | Mashpriborintorg-Volna LLC |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | Mashpriborintorg-Volna |
|---|---|
| Pilns vārds/Nosaukums | Mashpriborintorg-Volna |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | Mashpriborintorg Wave |
|---|---|
| Pilns vārds/Nosaukums | Mashpriborintorg Wave |
| Veids | Vārda variācija |
| Pilns vārds/Nosaukums | ООО МПИ-Волна |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
| Pilns vārds/Nosaukums | ООО Машприборинторг-Волна |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
| Pilns vārds/Nosaukums | Машприборинторг-Волна |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Adreses (2)
| Valsts | Krievijas Federācija |
|---|---|
| Pasta indekss | 1 |
| Valsts | Krievijas Federācija |
|---|---|
| Pasta indekss | 1 |
Identifikācijas dokumenti (5)
| Veids | Email Address: general@mpi-volna.ru |
|---|
| Veids | Entity Bussiness Reg Number: Tax Identification Number: INN 7706001520 |
|---|
| Veids | Entity Type: Limited Liability Company |
|---|
| Veids | Phone Number: 7 495 223-47-72 |
|---|
| Veids | Website: https://www.mpi-volna.ru/ |
|---|
Pamatojums (4)
| MPI VOLNA LLC is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the electronics sector. |
| 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). |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (4)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 23.08.2022 17:15) |
|---|---|
| Uzvārds/Nosaukums | MPI Volna LLC |
| Pilns vārds/Nosaukums | MPI Volna LLC |
| Veids | Vārds |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 23.08.2022 17:15) |
|---|---|
| Uzvārds/Nosaukums | Mashpriborintorg-Volna LLC |
| Pilns vārds/Nosaukums | Mashpriborintorg-Volna LLC |
| Veids | AKA (zināms arī kā) |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 23.08.2022 17:15) |
|---|---|
| Pilns vārds/Nosaukums | ООО Машприборинторг-Волна |
| Veids | Ne latīņu rakstība |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 23.08.2022 17:15) |
|---|---|
| Pilns vārds/Nosaukums | МПИ-Волна |
| Veids | Ne latīņu rakstība |
Atjaunots: 08.05.2025. 10:16
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.