JSC Krastsvetmet
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 08.11.2023 |
Names (3)
| Last name/Name | JSC Krastsvetmet |
|---|---|
| Full name/Name | JSC Krastsvetmet |
| Type | Primary name |
| Last name/Name | Krastsvetmet OAO |
|---|---|
| Full name/Name | Krastsvetmet OAO |
| Type | Primary name variation |
| Full name/Name | ОАО Красцветмет |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 6 |
Identification documents (1)
| Type | Website: www.krastsvetmet.com |
|---|
Notes (1)
| JSC Krastsvetmet is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Krastsvetmet is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as it makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; and (2) Krastsvetmet is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business as a Government of Russia-affiliated entity. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 08.11.2023 |
Historical data
No records
Updated: 28.04.2025. 16:15
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