USM Holdings Limited

Saraksts

References Nr. RUS1821
Veids Kompānija
Saraksta nosaukums Apvienotās Karalistes saraksts
Programmas Russia
Piebilde USM Holdings Limited is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) USM Holdings Limited is owned or controlled directly or indirectly by a person involved in obtaining a benefit from or supporting the Government of Russia, namely Alisher USMANOV; and (2) USM Holdings Limited is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives sector and information, communications and digital technologies sector.
Pievienots 12.04.2023

Vārdi/Nosaukumi

Vārds/Nosaukums USM Holdings Limited
Vārds/Nosaukums KHOLDINGOVAYA KOMPANIYA YUESEM
Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.