LegalizeCouncil Implementing Regulation (EU) 2022/1529 of 14 September 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
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Entities
| Name | Identifying information | Reasons | Date of listing | |
| ‘40. | ZAO Interavtomatika (IA) a.k.a.: ЗАО “Интеравтоматика”, CJSC “Interavtomatika” | Address: 115280, Moscow, Avtozavodskaya st., 14, Russian Federation Website: http://ia.ru Email: ia.office@ia.ru Registration date: 31.1.1994 State Registration Number: 1037739044111 Tax Registration Number: 7725056162 In process of liquidation Liquidator: Alexey Anatolievich Ananyev | 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 |
| 81. | Sovcombank (formerly known as Buycombank) | Full corporate name: Public Joint Stock Company “Sovcombank” Type of entity: Public Joint Stock Company Address: Prospekt Tekstilshchikov, 46, Kostroma, Kostroma Oblast, 156000, Russian Federation Date of registration: 1.9.2014 Registration number: 1144400000425 Tax ID number: 4401116480 Associated entity: Government of the Russian Federation | Sovcombank, formerly known as Buycombank, is one of Russia’s largest banks and it is recognised as a systemically important Russian financial-credit institution by the Government and the Central Bank of Russia. Sovcombank is therefore a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022’. |
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