OOO Volga Group
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 04.05.2022 |
Vārdi/Nosaukumi (4)
| Uzvārds/Nosaukums | OOO Volga Group |
|---|---|
| Pilns vārds/Nosaukums | OOO Volga Group |
| Veids | Vārds |
| Uzvārds/Nosaukums | VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY |
|---|---|
| Pilns vārds/Nosaukums | VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY |
| Veids | Vārda variācija |
| Pilns vārds/Nosaukums | ВОЛГА ГРУП ХОЛДИНГ OOO |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
| Pilns vārds/Nosaukums | ВОЛГА ГРУП |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Adreses (2)
| Valsts | Krievijas Federācija |
|---|
| Valsts | Krievijas Federācija |
|---|---|
| Pasta indekss | 1 |
Identifikācijas dokumenti (1)
| Veids | Entity Bussiness Reg Number: Tax ID No. 7718989383 (Russia); Registration Number 1147746803049 (Russia) |
|---|
Pamatojums (3)
| OOO VOLGA GROUP, an investment company, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is owned or controlled directly or indirectly (within the meaning of regulation 7 of the Russia (Sanctions) (EU Exit) Regulations 2019) by a designated person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Gennadiy Nikolayevich TIMCHENKO. |
| 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 Executive Order 14024. 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 Executive Order 14024. 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 02.09.2022 15:15) |
|---|---|
| Uzvārds/Nosaukums | OOO Volga Group |
| Pilns vārds/Nosaukums | OOO Volga Group |
| Veids | Vārds |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 23.08.2022 17:15) |
|---|---|
| Uzvārds/Nosaukums | OOO Volga Group |
| Pilns vārds/Nosaukums | OOO Volga Group |
| Veids | Vārds |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 23.08.2022 17:15) |
|---|---|
| Uzvārds/Nosaukums | VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY |
| Pilns vārds/Nosaukums | VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY |
| Veids | Vārda variācija |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 02.09.2022 15:15) |
|---|---|
| Pilns vārds/Nosaukums | ОЛГА ГРУП |
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Adreses (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 14.06.2022 17:15) |
|---|---|
| Valsts | Krievijas Federācija |
| Pasta indekss | " |
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.