Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kurort Livadiia · Kurort Livadiya LLC · Kurort Livadiya OOO · Livadiya resort LLC · Общество с ограниченной ответственностью "Курорт Ливадия" · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Kurort Livadiia" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia · Ukraine | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| INN | 9102204257 | [sources] | |||
| KPP | 910301001 | [sources] | |||
| OGRN | 1169102055451 | [sources] | |||
| PermID | 5082503564 | [sources] | |||
| Registration number | 1169102055451 | [sources] | |||
| Sector | Other human health activities | [sources] | |||
| Tax Number | 9102204257 | [sources] | |||
| Unique Entity ID | ULECHKA9G4K8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 298655, Україна, Автономна Республіка Крим, м. Ялта, смт Лівадія, вул. Батуріна, буд. 44 · UL. BATURINA D. 44, LIVADIA, 298655 · Ukraine · ul. Baturina d. 44, 298655 Livadia · УЛ БАТУРИНА Д. 44, Г ЯЛТА ЛИВАДИЯ, РЕСПУБЛИКА КРЫМ, 298655 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrn6zz2 · gb-hmt-named-kurort-livadiia · ua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia · permid-5082503564 · ru-inn-9102204257 · ofac-36322For 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 | |
| ul. Baturina d. 44, 298655 Livadia | Ukraine | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАДИМ ВИКТОРОВИЧ ФЕДЮКОВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Царград" Disqualified · Debarred entity · Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Товариство з обмеженою відповідальністю "Царград" Disqualified · Debarred entity · Sanctioned entity | - | - | - |
| Товариство з обмеженою відповідальністю "Царград" Disqualified · Debarred entity · Sanctioned entity | - | - | - |