STATE GRAIN OPERATOR (GZO)
STATE GRAIN OPERATOR (GZO) 概述
| ID | RUS1834 |
|---|---|
| 制裁制度 | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| 指定来源 | UK |
| 其他信息 | The Director Disqualification Sanction was imposed on 09/04/2025. |
| 实施的制裁 | 资产冻结, 信托服务制裁 |
| 上次更新 | 2025年4月09日 |
| 英国理由声明 | STATE GRAIN OPERATOR (GZO) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because GZO has been, and is, involved in: 1) carrying on business as a Government of Russia-affiliated entity, and therefore obtaining a benefit from or supporting the Government of Russia; and 2) being responsible for, engaging in, providing support for, or promoting policies and actions which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, and therefore destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
| OFSI 组 ID | 15897 |
STATE GRAIN OPERATOR (GZO) 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| STATE GRAIN OPERATOR (GZO) | Primary Name | ГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОР (Russian / Cyrillic) |
STATE GRAIN OPERATOR (GZO) 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
4 Victory Square Melitopol | 72300 | Ukraine | info@gzomelitopol.ru | +7 990 001 29 91 |
STATE GRAIN OPERATOR (GZO) 是什么类型的实体？
| 工商登记号 | 母公司 | 子公司 | 实体类型 |
|---|---|---|---|
| 9001011019 | State Unitary Enterprise (SUE) |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括 有关制裁原因和适用限制的信息。 - 许可证: CC0