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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY DIULBER SANATORIUM · JSC SANATORIUM DYULBER · Joint Stock Company Sanatorium Dyulber · Joint-Stock Company "Dulber" Sanatorium" · Акционерное общество "Санаторий "Дюльбер" · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Sanatorii "Diulber" · JOINT STOCK COMPANY DIULBER SANATORIUM · JSC SANATORIUM DYULBER · САНАТОРНИЙ КОМПЛЕКС "ДЮЛЬБЕР" УПРАВЛІННЯ СПРАВАМИ АПАРАТУ ВЕРХОВНОЇ РАДИ УКРАЇНИ | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Государственные унитарные предприятия субъектов Российской Федерации · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia · Ukraine | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Classification | 86.10 Діяльність лікарняних закладів | [sources] | |||
| INN | 9103070969 · 9103084143 | [sources] | |||
| KPP | 910301001 | [sources] | |||
| OGRN | 1159102075406 · 1179102009525 | [sources] | |||
| Registration number | 1179102009525 · 19004302 | [sources] | |||
| Tax Number | 9103084143 | [sources] | |||
| Unique Entity ID | CFWVJ8MHPN83 · SRDEJAP1N724 · TWTLMUBRHCC8 | [sources] | |||
| Status | зареєстровано | [sources] | |||
| Address | HOUSE 19, ALUPKINSKOYE SHOSSE, KOREIZ, CRIMEA, YALTA, 298671, UKR · House 19, Alupkinskoye shosse, Koreiz, 298671 Yalta · Украина, 298671, временно оккупированная территория Автономной Республики Крым, 298671, г. Ялта, пгт Кореиз, шоссе Алупкинское, д. 19 · Україна, 298671, тимчасово окупована територія Автономної Республіки Крим, м. Ялта, смт Кореїз, шосе Алупкінське, буд. 19 · Україна, 98671, Автономна Республіка Крим, місто Ялта, селище міського типу Кореїз, ВУЛИЦЯ АЛУПКІНСЬКЕ ШОСЕ, будинок 19 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY SANATORIUM DYULBER)
(also JOINT STOCK COMPANY DIULBER SANATORIUM, JSC SANATORIUM DYULBER)
(also JOINT STOCK COMPANY SANATORIUM DYULBER)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-Vz2KMN7GvX6XmKXJjLeCCd · ua-edr-19004302-94263c08d9246e52ad8513849a42ded513e5bc30 · ofac-25178 · usgsa-s4mr79df0 · ua-nsdc-10384-sanatornij-kompleks-dulber-upravlinna-spravami-aparatu-verhovnoi-radi-ukraini · ua-nsdc-10384-sanatornij-kompleks-dulber-upravlinna-spravami-aparatu-verhovnoi-radi-ukraini-akcionernoe-obsestvo-sanatorij-dulber-akcionerne-tovaristvo-sanatorij-dulber · usgsa-s4mr79ct4 · ua-nsdc-10384-akcionerne-tovaristvo-sanatorij-dulber · oc-companies-ua-19004302 · ru-inn-9103084143 · usgsa-s4mr79ddz · ua-nsdc-org-82-2019-1576 · ua-nsdc-org-176-2018-744 · ru-inn-9103070969 · ofac-pr-47a4b7e6c94dd0ee5bd21424b40c1ebeaff0a7ac · NK-VjFin89SqY3e9iKS82fqKsFor 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 | |
| House 19, Alupkinskoye shosse, Koreiz, 298671 Yalta | Ukraine | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛЕРИ ГЕОРГИЕВИЧ СВАНИДЗЕ | ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Officials and Targets Entities Supporting Russia’s Occupation of Crimea and Forcible Control of Eastern Ukraine | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИНИСТЕРСТВО КУРОРТОВ И ТУРИЗМА РЕСПУБЛИКИ КРЫМ | - | |||
| УПРАВЛІННЯ СПРАВАМИ АПАРАТУ ВЕРХОВНОЇ РАДИ УКРАЇНИ | - | |||
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 |
| 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 | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| - |
| - | - | - | - |