On issues related to sanctions monitoring, please contact:
email: [email protected], phone: (8 5) 271 6685, (8 5) 271 7482
A LIST OF LEGAL ENTITIES OR OTHER BODIES NOT HAVING THE STATUS OF A LEGAL ENTITY WHICH ARE OWNED OR CONTROLLED BY THE SANCTIONED SUBJECT
No |
Name of the natural or legal person whose assets are frozen |
Company code |
Type of assets frozen |
Natural or legal person subject to international sanctions |
Regulation under which the asset freeze applies |
1. |
AB „INTER RAO Lietuva“ |
126119913 |
Funds Shares
Real estate |
Vladimir Vladimirovich PUTIN |
Council Decision (CFSP) 2022/331 of 25 February 2022, partly amending Decision 2014/145/CFSP
|
2. |
Faberlic Baltija SIA |
50003698011 |
Funds |
Aleksey Gennadyevich NECHAYEV
|
Council Implementing Regulation (EU) 2022/330 of 25 February 2022, implementing Regulation (EU) No 269/2014 |
3. |
UAB „Eurochem Logistics International“ |
302254573 |
Funds Shares |
Andrey Igorevich MELNICHENKO |
Council Implementing Regulation (EU) 2022/396 of 9 March 2022, implementing Regulation (EU) No 269/2014 |
4. |
UAB EM SYSTEM |
302244522 |
Funds Shares
Real estate |
Aliaksandr Vasilevich SHAKUTIN |
Council Implementing Regulation (EU) 2020/2129 |
5. |
UAB EM INDUSTRY |
303015462 |
Funds Shares |
Aliaksandr Vasilevich SHAKUTIN |
Council Implementing Regulation (EU) 2020/2129 |
6. |
UAB Amkodor Baltic |
302295890 |
Funds Shares
Real estate |
Aliaksandr Vasilevich SHAKUTIN |
Council Implementing Regulation (EU) 2020/2129 |
7. |
AB „Lifosa“
a temporary administrator was assigned on 23-05-2022, new temporary administrator was assigned on 22-05-2023* |
161110455 |
Funds Shares
Real estate |
Andrey Igorevich MELNICHENKO |
Council Implementing Regulation (EU) 2022/396 of 9 March 2022, implementing Regulation (EU) No 269/2014 |
8. |
UAB PhosAgro Baltic |
304974089 |
Funds Shares |
Andrey Andreevich GURYEV |
Regulation of the Council of the European Union (EU) 2022/396 of 9 March 2022 |
9. |
UAB „Jūrų laivybos registras“ |
111527058 |
Funds Shares
Real estate |
Vitaly Gennadyevich SAVELYEV |
Council Implementing Regulation (EU) 2022/336 of 28 February 2022 |
10. |
TT BALTICS SIA |
40203149224 |
Funds Shares |
Alexey Alexandrovits MORDASCHOV |
Council Implementing Regulation (EU) 2022/336 of 28 February 2022, implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
|
11. |
UAB „IDS Borjomi Europe“ |
301737900 |
Shares |
Alexey Viktorovich KUZMICHEV
German Borisovich KHAN
Mikhail Maratovich FRIDMAN
Petr Olegovich AVEN
|
Council Implementing Regulation (EU) 2022/336 of 28 February 2022, implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
|
12. |
UAB Prekybos namai BMZ-Baltija |
301510639 |
Funds Shares |
Aliaksandr Ryhoravich LUKASHENKA
|
Regulation of the Council of the European Union (EU) 2021/339 of 25 February 2021
|
13. |
UAB „Vydmantai wind park“ |
302666616 |
Funds Shares
Real estate |
Vladimir Vladimirovich PUTIN |
Council Decision (CFSP) 2022/331 of 25 February 2022, partly amending Decision 2014/145/CFSP
|
14. |
UAB SUEK Baltic |
303297428 |
Funds |
Andrey Igorevich MELNICHENKO |
Council Implementing Regulation (EU) 2022/396 of 9 March 2022, implementing Regulation (EU) No 269/2014 |
15. |
UAB Belintertrans Baltic |
302513951 |
Funds |
Aliaksandr Ryhoravich LUKASHENKA
Aliaksei Mikalaevich AURAMENKA |
Regulation of the Council of the European Union (EU) 2021/339 of 25 February 2021 |
16. |
UAB MTZ Traktorius |
305555197 |
|
Aliaksandr Ryhoravich LUKASHENKA |
Regulation of the Council of the European Union (EU) 2021/339 of 25 February 2021 |
* By Order No 1K-206 of 22 May 2023 of the Minister of Finance of the Republic of Lithuania "On the Appointment of a Temporary Administrator", „Valnetas“ UAB (company code 135778275), was appointed as a temporary administrator of „AB „Lifosa“ (company code 161110455), a public limited liability company, for a period of one year from 24 May 2023.
The management bodies of „AB „Lifosa“ have been allowed to continue the company's activities, but the appointment of a temporary administrator is a necessary measure to ensure the implementation of international sanctions in Lithuania. The temporary administrator must ensure that the transactions carried out by the company do not directly or indirectly benefit the sanctioned entities and that the company itself receives an economically based benefit.
All decisions of the company's general meeting of shareholders, board of directors or director require the prior written approval of the temporary administrator. These decisions include any settlements, monetary transactions, conclusion or termination of contracts and transactions by „AB „Lifosa“.
No separate decision of the FCIS is required for exemptions or authorisations to waive restrictions and obligations set out in the legal acts establishing international sanctions.