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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA' · Aktsionernoe Obschestvo 'Yaltinskaya Kinodstudiya' · CJSC YALTA-FILM · JOINT STOCK COMPANY YALTA FILM STUDIO · JSC YALTA FILM STUDIO · | [sources] | |||
| Alias | CJSC YALTA-FILM · CJSC Yalta-Film · FILM STUDIO YALTA-FILM · Film Studio Yalta-Film · JOINT STOCK COMPANY YALTA FILM STUDIO · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Classification | 59.11 Виробництво кіно- та відеофільмів, телевізійних програм | [sources] | |||
| Registration number | 30993572 | [sources] | |||
| Unique Entity ID | C4VZNK8EL8M3 · JRC5EG7AGNR9 · Q8HBAKBZTK13 · S7ATEX2DU925 · UMT8WHPND8A9 · | [sources] | |||
| Status | зареєстровано | [sources] | |||
| Address | 98600, Автономна Республіка Крим, м. Ялта, вул. Мухіна, буд. 3 · 98600, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Ялта, вул. Мухіна, буд. 3 · Sevastopolskaya 4, Crimea, Yalta · Sevastopolskaya 4, Yalta, Crimea, Ukraine · ULITSA MUKHINA, BUILDING 3, YALTA, CRIMEA, 298063 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
керівник Николаєв Андрій Олександрович
(also JOINT STOCK COMPANY YALTA FILM STUDIO, OAO YALTINSKAYA KINOSTUDIYA, JSC YALTA FILM STUDIO, YALTA FILM STUDIO, YALTA FILM STUDIOS, CJSC YALTA-FILM, KINOSTUDIYA YALTA-FILM, FILM STUDIO YALTA-FILM)
(also AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA')
(also AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA')
(also AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA')
(also AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA')
(also AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA')
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
ofac-18654 · usgsa-s4mr4z45z · ua-nsdc-14191-privatne-akcionerne-tovaristvo-altinska-kinostudia · usgsa-s4mr4z460 · ca-sema-3160027fa964a7b9c83150e06b15b440c53a86b1 · usgsa-s4mr4z45y · usgsa-s4mr4z3tp · usgsa-s4mr4z45x · ua-edr-30993572-b7f31ec0182f2d9b45d088d94972787f9297f708 · usgsa-s4mr4z45v · trade-csl-e96de95012b1fa8a2011cd6e76099413f11256d36647ee405d16170aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ulitsa Mukhina, Building 3, Crimea, Yalta, 298063 | Ukraine | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| згідно з реєстром акціонерів | - | - | - | |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Sevastopolskaya 4, Crimea, Yalta | Ukraine |