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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Sanatorii "Diulber" · JOINT STOCK COMPANY DIULBER SANATORIUM · JOINT STOCK COMPANY SANATORIUM DYULBER · JSC SANATORIUM DYULBER · АО "САНАТОРИЙ "ДЮЛЬБЕР" · | [sources] | |||
| Other name | JOINT STOCK COMPANY DIULBER SANATORIUM · JOINT STOCK COMPANY SANATORIUM DYULBER · JSC SANATORIUM DYULBER · Joint-Stock Company "Dulber" Sanatorium" · Акционерное общество "Санаторий "Дюльбер" · | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · GSA
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 of America · ITA
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-Vz2KMN7GvX6XmKXJjLeCCd · ua-nsdc-10384-sanatornij-kompleks-dulber-upravlinna-spravami-aparatu-verhovnoi-radi-ukraini-akcionernoe-obsestvo-sanatorij-dulber-akcionerne-tovaristvo-sanatorij-dulber · ua-nsdc-org-82-2019-1576 · ua-nsdc-10384-sanatornij-kompleks-dulber-upravlinna-spravami-aparatu-verhovnoi-radi-ukraini · ua-nsdc-10384-akcionerne-tovaristvo-sanatorij-dulber · usgsa-s4mr79ddz · ru-inn-9103084143 · ua-nsdc-org-176-2018-744 · oc-companies-ua-19004302 · ua-edr-19004302-94263c08d9246e52ad8513849a42ded513e5bc30 · NK-VjFin89SqY3e9iKS82fqKs · usgsa-s4mr79ct4 · ru-inn-9103070969 · usgsa-s4mr79df0 · ofac-25178For 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 | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| House 19, Alupkinskoye shosse, Koreiz, 298671 Yalta | Ukraine | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛЕРИ ГЕОРГИЕВИЧ СВАНИДЗЕ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИНИСТЕРСТВО КУРОРТОВ И ТУРИЗМА РЕСПУБЛИКИ КРЫМ | - | |||
| УПРАВЛІННЯ СПРАВАМИ АПАРАТУ ВЕРХОВНОЇ РАДИ УКРАЇНИ | - | - | - | |