Russian Railways
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 24.03.2022 |
Vārdi/Nosaukumi (3)
| Uzvārds/Nosaukums | Russian Railways |
|---|---|
| Pilns vārds/Nosaukums | Russian Railways |
| Veids | Vārds |
| Uzvārds/Nosaukums | Russian Railways (RZD) Joint Stock Company |
|---|---|
| Pilns vārds/Nosaukums | Russian Railways (RZD) Joint Stock Company |
| Veids | Vārda variācija |
| Pilns vārds/Nosaukums | Российские железные дороги |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Adreses (1)
| Valsts | Krievijas Federācija |
|---|---|
| Pasta indekss | 1 |
Pamatojums (2)
| 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). |
| Russian Railways is, or has been, involved in supporting the Government of Russia as an entity that is carrying on business in the transport sector - a sector of strategic importance to the Government of Russia. By enabling the movement of the Russian Army, combat vehicles and weapons towards the Russian borders with Ukraine, Russian railways is, or has been, providing support for 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 | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 09.05.2022 20:15) |
|---|---|
| Uzvārds/Nosaukums | Russian Railways |
| Pilns vārds/Nosaukums | Russian Railways |
| Veids | Vārds |
Adreses (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 09.05.2022 20:15) |
|---|---|
| Valsts | Krievijas Federācija |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 13.05.2022 15:15) |
|---|---|
| Valsts | Krievijas Federācija |
| Pasta indekss | 1 |
Atjaunots: 29.05.2025. 00:15
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.