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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CF "GOLFSTREAM" · CF Golfstream · CHARITABLE FOUNDATION "GOLFSTREAM'" · Charitable Foundation for Helping People in Difficult Life Situations "Gulfstream" · Charitable Foundation for Helping People in Difficult Life Situations “Gulfstream” · | [sources] | |||
| Alias | Blahodiinyi fond dopomohy liudiam, shcho potrapyly v vazhku zhyttievu sytuatsiiu "Holfstrim" · Благотворительный фонд помощи людям · попавшим в трудную жизненную ситуацию «Гольфстрим» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Фонды | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5017998033 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1115000002160 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 127287, russian federation, Moscow, 4th Vyatsky lane, 16, bldg. 2, room 2 · 127287, Російська Федерація, м. Москва, пров. 4-й Вятський, буд. 16 (корп. 2, прим. 2) · ПЕР. 4-Й ВЯТСКИЙ Д. 16 К. 2, Г.МОСКВА, 127287 | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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-ws-entity-7680 · ua-nsdc-21023-blagodijnij-fond-dopomogi-ludam-so-potrapili-v-vazku-zittevu-situaciu-golfstrim · ru-inn-5017998033 · NK-8v69HgyQTpJtwNC2B3XJV2 · ca-sema-1-part-3-13-ru-charitable-foundation-for-helping-peoplein-difficult-life-situations-gulfstream · ua-ws-fbdb505ca400e76e924ca553f9c592b8538b088e · ua-ws-72ec1efaed29f684d78fd999b0a22de6356c8672 · ca-sema-72ffd6d510e6b629de163d6634ea26784b89e93cFor experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ZUBOVA Marina Anatolyevna Sanctioned entity | ПРЕЗИДЕНТ | |||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | ГУР МО України | Entities and individuals involved in the deportation of Ukrainian children | - | - |
| ВИКТОРИЯ ВЯЧЕСЛАВОВНА ЯКИМОВА |
| ПРЕЗИДЕНТ |
| - |