This news release is issued in respect of measures taken against certain persons, entities and bodies in view of the situation in Ukraine.
Annex I to Council Regulation (EU) No 269/2014 has been amended with effect from 31 July 2018, following the publication of Council Implementing Regulation (EU) No 2018/1072.
Six entities involved in the construction of the Kerch Bridge connecting the illegally annexed Crimea to Russia have been added to the sanctions list.
Additions
Entities
AO INSTITUTE GIPROSTROYMOST - SAINT-PETERSBURG
Address: 7 Yablochkova Street, St Petersburg, 197198, Russia.
Other Information: AO Institute Giprostroymost - Saint-Petersburg participaed in the construction of the Kerch Bridge through its design of the Bridge. website: http//gpsm.ru and email: office@gpsm.ru.
Listed on: 31/07/2018 Last Updated: 31/07/2018 Group ID: 13700
CJSC VAD AKTSIONERNOE OBSHCHESTVO VAD
Address: (1) 122 Grazhdanskiy Prospect, Suite 5, Liter A, St Petersburg, 195267 Russia (2) 133 Chernyshevskogo Street, Vologda, Vologodskaya Oblast, 160019 Russia.
Other Information: CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Registration ID: 1037804006811 (Russia). Tax ID No: 7802059185 Website: www.zaovad.com. Email: office@zaovad.com
Listed on: 31/07/2018 Last Updated: 31/07/2018 Group ID: 13705
JSC ZALIV SHIPYARD
Address: 4 Tankistov Street, 298310 Kerch, Crimea.
Other Information: JSC Zaliv Shipyard actively participated in the construction of new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean peninsula. Website: http://zalivkerch.com
Listed on: 31/07/2018 Last Updated: 31/07/2018 Group ID: 13702
PJSC MOSTOTREST
Address: 6 Barklaya Street, Bld. 5 Moscow, 121087 Russia.
Other Information: PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contract for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula. it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty.
Listed on: 31/07/2018 Last Updated: 31/07/2018 Group ID: 13701
STROYGAZMONTAZH CORPORATION (SGM GROUP) OOO
Address: Prospect Vernadskogo 53, Moscow, 119415 Russia.
Other Information: Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the consruction of the bridge connecting Russia to the illegally annexed Crimea peninsular. It is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukraine Sovereignty. Website: www.ooosgm.com
Listed on: 31/07/2018 Last Updated: 31/07/2018 Group ID: 13703.
STROYGAZMONTAZH MOST OOO
Address: Barklaya street 6, buildng 7 Moscow, 121087 Russia.
Other Information: Stroygazmontazh Most OOO is a subsidiary of lead contractor Stroygazmontazh that manages the construction project of the bridge over the Kerch Strait. It is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian Sovereignty. Registration ID: 1157746088170. Tax ID No: 7730018980. Website: http://kerch-most.ru/tag/sgam-most. Email: kerch-most@yandex.ru
Listed on: 31/07/2018 Last Updated: 31/07/2018 Group ID: 13704.
Financial institutions and other persons are required to check whether they maintain any accounts or otherwise hold funds, financial assets, economic benefits and economic resources for the designated entities. If so, they must freeze such accounts or funds and, unless licensed by the Treasury, refrain from dealing with said funds or economic resources, and suspend the provision of any financial services. They must also report their findings to the FIU.
Failure to comply with financial sanctions legislation or to seek to circumvent its provisions is a criminal offence.
Further details of the sanctions regime related to Ukraine and links to the Consolidated List of individuals and entities subject to other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website.
