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Council Regulation (EU) No 269/2014Dangos y teitl llawn

Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

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[F1 [X1Entities] ] U.K.

NameIdentifying informationReasonsDate of listing
[F21.

State Unitary Enterprise of the Republic of Crimea Chernomorneftegaz

(formerly known as PJSC Chernomorneftegaz )

Prospekt Kirov 52, Simferopol, Crimea, 295000

пр.Кирова 52, г. Симферополь, Крым, 295000

Phone number:

+7 (3652) 66-70-00

+7 (3652) 66-78-00

On 17.3.2014 , the Parliament of Crimea adopted a resolution declaring the appropriation of assets belonging to the Chernomorneftegaz enterprise on behalf of the Republic of Crimea . The enterprise is thus effectively confiscated by the Crimean authorities . Re-registered on 29.11.2014 as State Unitary Enterprise of the Republic of Crimea Chernomorneftegaz (Государственное унитарное предприятие Республики Крым Черноморнефтегаз ). Founder: The Ministry of Fuel and Energy of the Republic of Crimea (Министерство топлива и энергетики Республики Крым). 12.5.2014]
[ F3 ]
[F43.

So-called Lugansk People's Republic

Луганская народная республика

Luganskaya narodnaya respublika

Official information:

https://glava-lnr.info/

https://sovminlnr.ru/

https://nslnr.su/

The so-called Lugansk People's Republic was established on 27 April 2014 .

Responsible for organising the illegal referendum on 11 May 2014 . Declaration of independence on 12 May 2014 .

On 22 May 2014 , the so-called People's Republics of Donetsk and Lugansk created the so-called Federal State of Novorossiya .

This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine.

It is also involved in the recruitment to the separatist Army of Southeast and other illegal armed separatist groups, thus undermining the stability or security of Ukraine.

25.7.2014]
[F54.

So-called Donetsk People's Republic

Донецкая народная республика

Donétskaya naródnaya respúblika

Official information:

https://dnr-online.ru/

http://smdnr.ru/

https://dnrsovet.su/

https://denis-pushilin.ru/

The so-called Donetsk People's Republic was declared on 7 April 2014 .

Responsible for organizing the illegal referendum on 11 May 2014 . Declaration of independence on 12 May 2014 .

On 24 May 2014 , the so-called People's Republics of Donetsk and Lugansk signed an agreement on the creation of the so-called Federal State of Novorossiya .

This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine.

It is also involved in the recruitment to illegal armed separatist groups, thus threatening the stability or security of Ukraine.

25.7.2014
5.

So-called Federal State of Novorossiya

Федеративное государство Новороссия

Federativnoye Gosudarstvo Novorossiya

Official press releases:

http://novopressa.ru/

http://novorossia-tv.ru/

http://novorossia.today/

http://novorossiia.ru/

https://www.novorosinform.org/

On 24 May 2014 , the so-called People's Republics of Donetsk and Lugansk signed an agreement on the creation of the unrecognised so-called Federal State of Novorossiya .

This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.

25.7.2014]
[F46.

International Union of Public Associations Great Don Army

Международный Союз Общественных Объединений Всевеликое Войско Донское

Official information:

http://xn--80aaaajfjszd7a3b0e.xn--p1ai/

Phone number:

+7-8-908-178-65-57

Social media: Cossack National Guard http://vk.com/kazak_nac_guard

Address: 346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1

Second address: Voroshilovskiy Prospekt 12/85-87/13, Rostov-on-Don

The Great Don army established the Cossack National Guard , responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine.

Associated with Mr Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces.

25.7.2014
7.

Sobol

Соболь

Official information:

http://soboli.net

Social media:

http://vk.com/sobolipress

Phone number:

(0652) 60-23-93

Email: SoboliPress@gmail.com

Address: Crimea, Simferopol, str. Kiev, 4 (area bus station ‘Central’) .

Radical paramilitary organisation, responsible for openly supporting using force to end Ukraine's control over Crimea, thus undermining the territorial integrity, sovereignty and independence of Ukraine.

Responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.

25.7.2014
8.

So called Lugansk Guard

Луганская гвардия

Social media and other information:

https://vk.com/luguard

http://vk.com/club68692201

https://vk.com/luguardnews

Self-defence militia of Lugansk, responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.

Associated with Mr German PROPOKIV, active leader who is responsible for taking part in the seizure of the building of the Lugansk regional office of the Ukrainian Security Service and recorded a video address to President Putin and Russia from the occupied building.

25.7.2014
9.

So called Army of the Southeast

Армии Юго-Востока

http://lugansk-online.info/statements

Social media:

http://vk.com/lugansksbu

Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine.

Responsible for occupying the building of the Security Service in the Lugansk region.

Associated with Mr Valeriy BOLOTOV, who was listed as one of the leaders of the group.

Associated with Mr Vasyl NIKITIN, responsible for the separatist governmental activities of the so called government of the People's Republic of Luhansk .

25.7.2014
10. So-called Donbas People's Militia Нарoдное oпoлчéние Дoнбáсса

Social media:

http://vk.com/polkdonbassa

+ 38-099-445-63-78;

+ 38-063-688-60-01;

+ 38-067-145-14-99;

+ 38-094-912-96-60;

+ 38-062-213-26-60

Email: voenkom.dnr@mail.ru

mobilisation@novorossia.co

polkdonbassa@mail.ru

Telephone volunteers in Russia:

+ 7 (926) 428-99-51

+ 7 (967) 171-27-09

or email novoross24@mail.ru

Address: Donetsk. Prospect Zasyadko.13

Illegal armed separatist group responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is associated with Mr Pavel Gubarev, who is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the people's governor . 25.7.2014
11.

Vostok battalion

Батальон Восток

Social media:

http://vk.com/patriotic_forces_of_donbas

http://patriot-donetsk.ru/

info.patriot.donbassa@gmail.com

Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.

Actively participated in the military operations resulting in the seizure of Donetsk Airport.

Part of the so-called 1st Army Corps of the Armed Forces of Donetsk People's Republic .

25.7.2014]
[ F3 ]
[F6 [F213.

State Unitary Enterprise of the City of Sevastopol, Sevastopol seaport

ГУП ГС Севастопольский морской порт

(formerly known as State enterprise Sevastopol commercial seaport

Государственное предприятие Севастопольский морской торговьй порт

Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port )

Nakhimov Square 5, 299011) Sevastopol

( пл. Нахимова, 5, г. Севастополь, 299011 )

Code: 1149204004707

The ownership of the entity was transferred contrary to the Ukrainian law. On 17.3.2014 the Parliament of Crimea adopted a resolution No 1757-6/14 On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture declaring the appropriation of assets belonging to the state enterprise Sevastopol commercial seaport on behalf of the Republic of Crimea . The enterprise is thus effectively confiscated by the Crimean authorities . In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6.6.2014 as State Unitary Enterprise of the City of Sevastopol Sevastopol seaport (Государственное унитарное предприятие города Севастополя Севастопольский морской порт ). Founder: The Government of Sevastopol (Правительство Севастополя). 25.7.2014]
[ F3 ]
[F215.

State Unitary Enterprise of the Republic of Crimea Universal-Avia

Государственное унитарное предприятие Республики Крым Универсал-Авиа

(formerly known as State enterprise Universal -Avia

Государственное предприятие Универсал-Авиа

Gosudarstvenoye predpriyatiye Universal-Avia )

Aeroflotskaya Street 5, 295024, Simferopol

ул. Аэрофлотская, дом 5, 295024, г. Симферополь ,),

The ownership of the entity was transferred contrary to Ukrainian law. On 24.3.2014 , the Presidium of the Parliament of Crimea adopted a decision On State-owned Enterprise Gosudarstvenoye predpriyatiye Universal-Avia ( О Государственном предприятии Универсал-Авиа ) No 1794-6/14 declaring the appropriation of assets belonging to the state enterprise Universal-Avia on behalf of the Republic of Crimea . The enterprise is thus effectively confiscated by the Crimean authorities . Re-registered on 15.1.2015 as StateUnitary Enterprise of the Republic of Crimea Universal-Avia (Государственное унитарное предприятие Республики Крым Универсал-Авиа ). Founder: The Ministry of Transportation of the Republic of Crimea (Министерство транспорта Республики Крым). 25.7.2014]
[F416. Federal State Budgetary Enterprise Sanatorium Nizhnyaya Oreanda of the Administration of the President of the Russian Federation (formerly known as Resort Nizhnyaya Oreanda Санаторий Нижняя Ореанда )

Resort ‘Nizhnyaya Oreanda’, 298658,, Yalta, Oreanda

( 298658, г.Ялта, пгт. Ореанда, Санаторий ‘Нижняя Ореанда’ )

The ownership of the entity was transferred contrary to the Ukrainian law. On 21 March 2014 the Presidium of the Parliament of Crimea adopted a decision On the questions of creation of the Association of sanatoria and resorts No 1767-6/14 declaring the appropriation of assets belonging to the resort Nizhnyaya Oreanda on behalf of the Republic of Crimea . The enterprise is thus effectively confiscated by the Crimean authorities . Re-registered on 9 October 2014 as Federal State Budgetary Enterprise Sanatorium Nizhnyaya Oreanda of the Administration of the President of the Russian Federation (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ САНАТОРИЙ НИЖНЯЯ ОРЕАНДА УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ ). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ). 25.7.2014
17.

Crimean Republican Enterprise Azov distillery plant

Крымское республиканское предприятие Азовский ликёро-водочннй завод

Azovsky likerovodochny zavod

40 Zeleznodorozhnaya str.,

296178 Azovskoye, Jankoysky district

(Джанкойский район, 296178

пгт. Азовское, ул. Железнодорожная, 40)

code: 01271681

The ownership of the entity was transferred contrary to Ukrainian law. On 9 April 2014 , the Presidium of the Parliament of Crimea adopted a decision No 1991-6/14 On the amendments to the Resolution of the State Council of the Republic of Crimea of 26 March 2014 No 1836-6/14 On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea declaring the appropriation of assets belonging to the Azovsky likerovodochny zavod on behalf of the Republic of Crimea . The enterprise is thus effectively confiscated by the Crimean authorities .

Ongoing bankruptcy proceedings.

25.7.2014]
[F218.

Federal State Budgetary Enterprise Production-Agrarian Union Massandra of the Administration of the President of the Russian Federation

Производственно-аграрное объединение Массандра Управления делами Президента Российской Федерации

(formerly known as State concern National Association of producers Massandra

Национальное производственно-аграрное объединение Массандра

Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra)

298650, Crimea, Yalta, Massandra, str. Vinodela Egorova 9 .

298650, Крым, г.Ялта,

пгт. Массандра,

ул. Винодела Егорова, д. 9

Website: http://massandra.su

The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014 , the Presidium of the Parliament of Crimea adopted a decision No 1991-6/14 On the amendments to the Resolution of the State Council of the Republic of Crimea of 26 March 2014 No 1836-6/14 On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea declaring the appropriation of assets belonging to the state concern National Association of producers Massandra on behalf of the Republic of Crimea . The enterprise is thus effectively confiscated by the Crimean authorities . Re-registered on 1.8.2014 Federal State Budgetary Enterprise Proizvodstvenno agrarnoye obyedinenye Massandra of the Administration of the President of the Russian Federation (Федеральное государственное унитарное предприятие Производственно-аграрное объединение Массандра Управления делами Президента Российской Федерации ). Founder: The Administration of the President of the Russian Federation (Управление делами Президента Российской Федерации). 25.7.2014
19.

Federal state budget institution for science and research All- Russia national scientific research institute for wine growing and wine making Magarach Russian Academy of Sciences

Федеральное государственное бюджетное учреждение науки Всероссийский национальный научно-исследовательский институт виноградарства и виноделия Магарач РАН

(Formerly known as State Unitary Enterprise of the Republic of Crimea National Institute of Wine Magarach

Formerly known as State enterprise Magarach of the national institute of wine

Государственное предприятие Агрофирма Магарач Национального института винограда и вина Магарач

Gosudarstvenoye predpriyatiye Agrofirma Magarach nacionalnogo instituta vinograda i vina Magarach )

298600, Kirov Street 31 Yalta, Crimea

298600, Крым, г. Ялта, ул. Кирова, 31

The ownership of the entity was transferred contrary to the Ukrainian law. On  9 April 2014 , the Presidium of the Parliament of Crimea adopted a decision No 1991-6/14 On the amendments to the Resolution of the State Council of the Republic of Crimea of  26 March 2014 No 1836-6/14 On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea declaring the appropriation of assets belonging to the state enterprise Gosudarstvenoye predpriyatiye Agrofirma Magarach nacionalnogo instituta vinograda i vina Magarach on behalf of the Republic of Crimea . The enterprise is thus effectively confiscated by the Crimean authorities . Re-registered on  15 January 2015 as State Unitary Institution of the Republic of Crimea National Institute of Wine Magarach (Государственное бюджетное учреждение Республики Крым Национальный научно-исследовательский институт винограда и вина Магарач ). Founder: The Ministry of Agriculture of the Republic of Crimea (Министерство сельского хозяйства Республики Крым).

On 7 February 2017 , State Unitary Enterprise of the Republic of Crimea National Institute of Wine Magarach was transformed into Federal Budgetary scientific facility All-Russia scientific-research institute of viticulture and winemaking Magarach , Russian Academy of Sciences

25.7.2014] ]
[F720.

Joint-stock company Sparkling wine plant Novy Svet

Aкционерное общество Завод шампанских вин Новый Свет

Formerly known as State unitary enterprise of the Republic of Crimea Sparkling wine plant Novy Svet

Государственное унитарное предприятие Республики Крым Завод шампанских вин Новый Свет

Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym Zavod shampanskykh vin Novy Svet and as State enterprise sparkling wine plant Novy Svet

Государственное предприятие Завод шампанских вин Новый свет (Gosudarstvenoye predpriyatiye Zavod shampanskykh vin Novy Svet )

298032, Crimea, Sudak, Novy Svet, str. Shalapina 1 .

298032, Крым, г. Судак, пгт. Новый Свет, ул. Шаляпина, д. 1

The ownership of the entity was transferred contrary to Ukrainian law. On 9 April 2014 , the Presidium of the Parliament of Crimea adopted a decision No 1991-6/14 On the amendments to the Resolution of the State Council of the Republic of Crimea of 26 March 2014 No 1836-6/14 On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the Republic of Crimea declaring the appropriation of assets belonging to the state enterprise Zavod shampanskykh vin Novy Svet on behalf of the Republic of Crimea . The enterprise is thus effectively confiscated by the Crimean authorities . Re-registered on 4.1.2015 as State Unitary Enterprise of the Republic of Crimea sparkling wine plant Novy Svet (Государственное унитарное предприятие Республики Крым Завод шампанских вин Новый Свет ). Founder: The Ministry of Agriculture of the Republic of Crimea (Министерство сельского хозяйства Республики Крым).

Re-registered following reorganization on 29.8.2017 as Joint-stock company Sparkling wine plant Novy Svet (Aкционерное общество Завод шампанских вин Новый Свет ). Founder: the Ministry of Land and Property Regulations of the Republic of Crimea (Министерство земельных и имущественных отношений Республики Крым).

25.7.2014
[F421.

JOINT-STOCK COMPANY ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION

Акционерное общество Концерн воздушно-космической обороны Алмаз — Антей

(a.k.a. CONCERN ALMAZ-ANTEY; ALMAZ-ANTEY CORP; a.k.a. ALMAZ-ANTEY DEFENSE CORPORATION; a.k.a. ALMAZ-ANTEY JSC; Концерн ВКО Алмаз — Антей ;)

41 ul.Vereiskaya street, Moscow 121471, Russian Federation ;

Website: almaz-antey.ru;

Email Address antey@almaz-antey.ru

Almaz-Antey is a Russian State-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilisation of Ukraine. These weapons are used by the separatists, including for shooting down airplanes. As a State-owned company, Almaz-Antey therefore contributes to the destabilisation of Ukraine. 30.7.2014]
22.

DOBROLET a.k.a. DOBROLYOT

ДОБРОЛЕТ/ДОБРОЛЁТ

Airline code QD

International Highway, House 31, building 1, 141411 Moscow

141411, г. Москва, Международное ш., дом 31, строение 1

Website: www.dobrolet.com

Dobrolet was a subsidiary of a Russian State-owned airline. Since the illegal annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the illegally annexed Autonomous Republic of Crimea into the Russian Federation and undermined Ukrainian sovereignty and territorial integrity. 30.7.2014]
[F8 [F223.

Russian National Commercial Bank

(Российский национальный коммерческий банк)

295000, Simferopol, Naberezhnaja str named after 60th anniversary of USSR, 34

295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34

Website: http://www.rncb.ru

After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so- called Republic of Crimea . In January 2016 became a property of Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)).

It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity.

30.7.2014] ]
[F524.

Donetsk Republic (Public organisation)

Донецкая республика

Official information:

http://oddr.info/

Public organisation that presented candidates in the so-called elections of the so-called Donetsk People's Republic on 2 November 2014 and 11 November 2018 . These elections are in breach of Ukrainian law and therefore illegal.

In participating formally in the illegal elections it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Founded by Andriy PURGIN and was headed by Alexander ZAKHARCHENKO. Nominated in 2018 Denis PUSHYLIN to be Head of the so-called Donetsk People's Republic .

29.11.2014
25.

Peace to Luhansk Region (Mir Luganschine)

Мир Луганщине

https://mir-lug.info/

Public organisation that presented candidates in the so-called elections of the so-called Luhansk People's Republic 2 November 2014 and 11 November 2018 . These elections are in breach of Ukrainian law and therefore illegal.

In participating formally in the illegal elections it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.

29.11.2014
26.

Free Donbass (a.k.a. Free Donbas , Svobodny Donbass )

Свободньιй Донбасс

http://www.odsd.ru/

Public organisation that presented candidates in the so-called elections of the so-called Donetsk People's Republic 2 November 2014 and 11 November 2018 . These elections are in breach of Ukrainian law and therefore illegal.

In participating formally in the illegal elections it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.

29.11.2014]
[F927.

People's Union (Narodny Soyuz)

Народный союз

Public organisation that presented candidates in the so called elections of the so called Luhansk People's Republic 2 November 2014 . These elections are in breach of Ukrainian law and therefore illegal.

In participating formally in the illegal elections it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.

29.11.2014]
[F528.

Luhansk Economic Union (Luganskiy Ekonomicheskiy Soyuz)

Луганский экономический союз

Official information:

https://nslnr.su/about/obshchestvennye-organizatsii/337/

https://vk.com/public97306393

Social organisation that presented candidates in the illegal so-called elections of the so-called Luhansk People's Republic 2 November 2014 and 11 November 2018 . Nominated a candidate, Oleg AKIMOV, to be Head of the so-called Luhansk People's Republic in 2014 and member of the so-called People's Council of the Luhansk People's Republic in 2018. These elections are in breach of Ukrainian law and therefore illegal.

In participating formally in the illegal elections it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.

29.11.2014]
[F729.

Cossack National Guard

Казачья Национальная Гвардия

http://казакнацгвард.рф/

Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.

Commanded by and therefore associated with a listed person Nikolay KOZITSYN.

Reportedly part of the so-called 2nd Army Corps of the Lugansk People's Republic .

16.2.2015]
[F430.

Sparta battalion

Батальон Спарта

Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.

Part of the so-called 1st Army Corps of the Donetsk People's Republic . Referred to as the military unit 08806. In November 2017, the unit was named in honour of the assassinated separatist military commander Arsen Pavlov (aka Motorola).

16.2.2015]
[F10 [F231.

Somali battalion

Батальон Сомали

Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.

Part of the so-called 1st Army Corps of the Donetsk People's Republic .

16.2.2015]
32.

Zarya battalion

Батальон Заря

Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.

Reportedly part of the so-called 2nd Army Corps of the Lugansk People's Republic .

16.2.2015
[F433.

Prizrak brigade

Бригада Призрак

mail@prizrak.info

Тel: 8985 130 9920

Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.

Part of the so-called 2nd Army Corps of the Lugansk People's Republic .

Also referred to as the 14th Motorized Rifle Battalion.

16.2.2015]
34.

Oplot battalion

Батальон Оплот

Social media:

http://vk.com/oplot_info

Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.

Reportedly part of the so-called 1st Army Corps of the Donetsk People's Republic .

16.2.2015]
[F1135.

Kalmius battalion

Батальон Кальмиус

Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.

Part of the so-called 1st Army Corps of the Donetsk People's Republic .

16.2.2015
36.

Death battalion

Батальон Смерть

Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.

Part of the so-called 2nd Army Corps of the Lugansk People's Republic .

16.2.2015
[F237.

Movement Novorossiya of Igor STRELKOV

Движение Новороссия Игоря СТРЕЛКОВА

http://novorossia.pro/

The Movement Novorossiya / New Russia was established in November 2014 in Russia and is headed by Russian officer Igor Strelkov/Girkin (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)).

According to its stated objectives, it aims at providing all-round, effective assistance to Novorossiya , including by helping militia fighting in Eastern Ukraine, thereby supporting policies undermining the territorial integrity, sovereignty and independence of Ukraine.

Associated with a person listed for undermining the territorial integrity of Ukraine.

16.2.2015] ]
[F1238.

OAO VO Technopromexport (OAO VO TPE )

AKA: Open Joint Stock Company Foreign Economic Association Technopromexport

Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт

Address: 119019, Moscow, Novyi Arbat str., 15, building 2

Registration date: 27.7.1992

State Registration Number: 1067746244026

Tax Registration Number: 7705713236

Contracting party with Siemens Gas Turbine Technologies OOO, OAO VO TPE purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO VO TPE which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. 4.8.2017
39.

OOO VO Technopromexport (OOO VO TPE )

AKA: Limited Liability Company Foreign Economic Association Technopromexport

Общество с ограниченной ответственностью Внешнеэкономическое объединение Технопромэкспорт

Address: 119019, Moscow, Novyi Arbat str., 15, building 2

Registration date: 8.5.2014

State Registration Number: 1147746527279

Tax Registration Number: 7704863782e

Current owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO VO TPE . OOO VO TPE transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. 4.8.2017
40.

ZAO Interavtomatika (IA)

AKA: ЗАО Интеравтоматика , CJSC Interavtomatika

Address: 115280, Moscow, Avtozavodskaya st., 14 ,

Registration Date: 31.1.1994

State Registration Number: 1037739044111

Tax Registration Number: 7725056162

Company specialised in control and communication systems for power plants, which has entered into contracts for projects concerning the building of the power plants and the installation of gas turbines in Sevastopol and in Simferopol. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. 4.8.2017]
[F741.

State Unitary Enterprise of the Crimean Republic Crimean Sea Ports

( Государственное унитарное предприятие Республики Крым Крымские морские порты ), including branches:

  • Feodosia Commercial Port,

  • Kerch Ferry,

  • Kerch Commercial Port.

28 Kirova Street

Kerch 298312

Crimea

( 298312, Крым, гор. Керчь, ул. Кирова, дом 28 )

The Parliament of Crimea adopted Resolution No 1757-6/14 on 17 March 2014 On nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure or Agriculture and Resolution No 1865-6/14 on 26 March 2014 On State-Owned Enterprise Crimean Sea Ports ( О Государственном предприятии Крымские морские порты ) 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. 16.9.2017]
[F1342.

AO Institute Giprostroymost — Saint-Petersburg

АО Институт Гипростроймост – Санкт-Петербург

Address:

7 Yablochkova street,

St. Petersburg,

197198 Russia

Website: http://gpsm.ru

Email: office@gpsm.ru

AO Institute Giprostroymost — Saint-Petersburg participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. 31.7.2018
43.

PJSC Mostotrest

ПАО Мостотрест

Address:

6 Barklaya street,

Bld. 5 Moscow,

121087 Russia

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. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. 31.7.2018
44.

JSC Zaliv Shipyard

Судостроительный завод Залив

Address:

4 Tankistov street,

298310 Kerch,

Crimea

Website: http://zalivkerch.com

JSC Zaliv Shipyard actively participated in the construction of new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. 31.7.2018
45.

Stroygazmontazh Corporation (SGM Group)

ООО Стройгазмонтаж

(груп СГМ)

Address:

Prospect Vernadskogo 53

Moscow,

119415 Russia

Website: www.ooosgm.com

Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula.

Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.

31.7.2018
46.

Stroygazmontazh Most OOO

OOO Стройгазмонтаж-Мост

Address:

Barklaya street 6, building 7

Moscow,

121087 Russia

Registration ID: 1157746088170

Tax ID No: 7730018980

Website: http://kerch-most.ru/tag/sgam-most

Email: kerch-most@yandex.ru

Stroygazmontazh Most OOO is a subsidiary of lead contractor Stroygazmontazh that manages the construction project of the bridge over the Kerch Strait. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. 31.7.2018
47.

CJSC VAD

AKTSIONERNOE OBSHCHESTVO VAD

АО ВАД

Address:

133 Chernyshevskogo street, Vologda, Vologodskaya Oblast, 160019 Russia

122, Grazhdanskiy Prospect, suite 5, Liter A, St. Petersburg, 195267 Russia

Registration ID: 1037804006811 (Russia)

Tax ID No: 7802059185

Website: www.zaovad.com

Email: office@zaovad.com

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. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. 31.7.2018]

Textual Amendments

Yn ôl i’r brig

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