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JSC YALTA FILM STUDIO

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAktsionernoe Obschestvo 'Yaltinskaya Kinodstudiya' · CJSC YALTA-FILM · JOINT STOCK COMPANY YALTA FILM STUDIO · JSC YALTA FILM STUDIO · Private Joint-Stock Company «Yalta Film Studio» · 5 more...[sources]
Other nameCJSC Yalta-Film · Film Studio Yalta-Film · JSC Yalta Film Studio · Joint Stock Company Yalta Film Studio · Kinostudiya Yalta-Film · 5 more...[sources]
Incorporation datenot available[sources]
JurisdictionUkraine[sources]
CountryUkraine[sources]
Classification59.11 Виробництво кіно- та відеофільмів, телевізійних програм[sources]
Registration number30993572[sources]
Unique Entity IDC4VZNK8EL8M3 · JRC5EG7AGNR9 · Q8HBAKBZTK13 · S7ATEX2DU925 · UMT8WHPND8A9 · 1 more...[sources]
Statusзареєстровано[sources]
Address98600, 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, Yalta · Sevastopolskaya 4, Yalta, Crimea, Ukraine · ULITSA MUKHINA, BUILDING 3, YALTA, CRIMEA, 298063, UKR · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

керівник Николаєв Андрій Олександрович

— Ukraine NSDC State Register of Sanctions,

(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)

— US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA')

— US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA')

— US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA')

— US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA')

— US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA')

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Ukraine Consolidated State Registry1,142

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: usgsa-s4mr4z45z · ua-edr-30993572-b7f31ec0182f2d9b45d088d94972787f9297f708 · oc-companies-ua-30993572 · usgsa-s4mr4z460 · usgsa-s4mr4z45x · ua-nsdc-org-82-2019-1632 · ofac-18654 · trade-csl-e96de95012b1fa8a2011cd6e76099413f11256d36647ee405d16170a · usgsa-s4mr4z45y · ca-sema-3160027fa964a7b9c83150e06b15b440c53a86b1 · usgsa-s4mr4z3tp · usgsa-s4mr4z45v · ua-nsdc-14191-privatne-akcionerne-tovaristvo-altinska-kinostudia · ca-sema-ukraine-1-part-2-39

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting