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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Federal Budgetary Health Care Setting "Dnepr" Sanatorium" of the Federal Tax Service · ФЕДЕРАЛЬНОЕ БЮДЖЕТНОЕ ЛЕЧЕБНО-ПРОФИЛАКТИЧЕСКОЕ УЧРЕЖДЕНИЕ "САНАТОРИЙ "ДНЕПР" ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ" · Федеральна бюджетна лікувально-профілактична установа "Санаторій "Дніпро" Федеральної податкової служби · Федеральное бюджетное лечебно-профилактическое учреждение "Санаторий "Днепр" Федеральной налоговой службы | [sources] | |||
| Alias | Federalna biudzhetna likuvalno-profilaktychna ustanova "Sanatorii "Dnipro" Federalnoyi podatkovoyi sluzhby | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Федеральные государственные бюджетные учреждения | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 6123011331 | [sources] | |||
| KPP | 910301001 | [sources] | |||
| OGRN | 1026101345445 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Украина, 298662, временно оккупированная территория Автономной Республики Крым, г. Ялта, пгт Гаспра, шоссе Алупкинское, д. 13 · Україна, 298662, тимчасово окупована територія Автономної Республіки Крим, м. Ялта, смт Гаспра, шосе Алупкінське, буд. 13 · Ш. АЛУПКИНСКОЕ Д. 13, Г. ЯЛТА ГАСПРА, РЕСПУБЛИКА КРЫМ, 298662 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-10385-derzavne-pidpriemstvo-sanatorij-dnipro-ministerstva-dohodiv-i-zboriv-ukraini · ua-nsdc-org-176-2018-743 · oc-companies-ua-01996059 · ua-nsdc-10385-derzavne-pidpriemstvo-sanatorij-dnipro-ministerstva-dohodiv-i-zboriv-ukraini-federalna-budzetna-likuvalno-profilakticna-ustanova-sanatorij-dnipro-federalnoi-podatkovoi-sluzbi-federalnoe · ua-edr-01996059-06c1b9255d405e0d86a06411d405d9177792cef6 · ua-nsdc-10385-derzavne-pidpriemstvo-sanatorij-dnipro-ministerstva-dohodiv-i-zboriv-ukraini-federalna-budzetna-likuvalno-profilakticna-ustanova-sanatorij-dnipro-federalnoi-podatkovoi-sluzbi-federalnoe-budzetnoe-lecebno-profilakticeskoe-ucrezdenie-sanatorij · ru-inn-6123011331 · ua-nsdc-10385-federalna-budzetna-likuvalno-profilakticna-ustanova-sanatorij-dnipro-federalnoi-podatkovoi-sluzbiFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА ВИКТОРОВНА НИКОЛАЕНКО | ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИНИСТЕРСТВО РФ ПО НАЛОГАМ И СБОРАМ | - | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ДИРЕКТОР |
| - |