RK KMP
Список
| Номер записи | 3404b |
|---|---|
| Тип | Компания |
| Имя списка | Список Австралии |
| Программы | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) |
| Примечание | State-owned entity which ‘owns’ designated entities Feodosia Enterprise, Kerch Ferry and Kerch Commercial Port. The ownership of the entity was transferred contrary to Ukrainian law. On 17 March 2014, the ‘Presidium of the Parliament of Crimea’ adopted Resolution No 1757- 6/14 and Resolution No 1865-6/14 on 26 March 2014 declaring the appropriation of assets belonging to several State enterprises which were merged into the ‘State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”’ on behalf of the ‘Republic of Crimea’. Those enterprises were thus effectively confiscated by the Crimean ‘authorities’ and the ‘Crimean Sea Ports’ has benefited from the illegal transfer of their ownership. Email: info@crimeaport.ru |
| Добавлен | 02.10.2020 |
| Ссылки на решения | Документ о санкциях |
Имя/Название
| Имя/Название | RK KMP |
|---|
В каталог включены субъекты, включенные в списки санкций Латвии, Организации Объединенных Наций, Европейского Союза, Oбъединенное Королевство и Управления Министерства финансов США по контролю за иностранными активами (OFAC), Канады, Австралии.