Type | Sanction | [sources] | |||
---|---|---|---|---|---|
Country | United Kingdom | [sources] | |||
Authority | Office of Financial Sanctions Implementation · UK | [sources] | |||
Program | Russia | [sources] | |||
Start date | [sources] | ||||
End date | not available | [sources] | |||
Authority-issued identifier | RUS1351 | [sources] | |||
Listing date | [sources] | ||||
Reason | Central Research Institute of Machine Building JSC (TsNIIMash) is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because: it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Central Research Institute of Machine Building JSC (TsNIIMash) is owned or controlled directly or indirectly by the Government of Russia, namely via the State Corporation Roscosmos. The Russian State, or Roscosmos, is currently the sole shareholder of The Central Research Institute of Machine Building JSC (TsNIIMash). | [sources] | |||
Scope of sanctions | Asset freeze | [sources] | |||
Summary | Trust services | [sources] | |||
Status | Asset Freeze Targets | [sources] | |||
Source link | www.gov.uk | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.