Russian Venture Company
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 24.03.2022 |
Vārdi/Nosaukumi (5)
| Uzvārds/Nosaukums | Russian Venture Company |
|---|---|
| Pilns vārds/Nosaukums | Russian Venture Company |
| Veids | Vārds |
| Uzvārds/Nosaukums | RVC |
|---|---|
| Pilns vārds/Nosaukums | RVC |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | Rossijskaja Venchurnaja Kompanija |
|---|---|
| Pilns vārds/Nosaukums | Rossijskaja Venchurnaja Kompanija |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | PBK |
|---|---|
| Pilns vārds/Nosaukums | PBK |
| Veids | Vārda variācija |
| Pilns vārds/Nosaukums | Российская венчурная компания (РВК) |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Adreses (1)
| Valsts | Krievijas Federācija |
|---|---|
| Pasta indekss | 1 |
Identifikācijas dokumenti (2)
| Veids | Phone Number: +7 (499) 750-09-11 |
|---|
| Veids | Website: https://Rvc.ru |
|---|
Pamatojums (3)
| RUSSIAN VENTURE COMPANY is a Russian State-owned “fund of funds” created for the development of the Russian venture capital market. There are reasonable grounds to suspect that the RUSSIAN VENTURE COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. |
| 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 Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. 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 5 May 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 the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. 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 (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 24.06.2022 15:15) |
|---|---|
| Uzvārds/Nosaukums | Russian Venture Company |
| Pilns vārds/Nosaukums | Russian Venture Company |
| Veids | Vārds |
Adreses (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 24.06.2022 15:15) |
|---|---|
| Valsts | Krievijas Federācija |
| Pasta indekss | 1 |
Atjaunots: 06.05.2025. 08:16
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.