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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kurort Livadiia · Kurort Livadiia OOO · Kurort Livadiya LLC · Kurort Livadiya OOO · Livadiya resort LLC · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Kurort Livadiia" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [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 · Russia · UL. BATURINA D. 44, LIVADIA, 298655, UKR · ul. Baturina d. 44, 298655 Livadia · УЛ БАТУРИНА Д. 44, Г ЯЛТА ЛИВАДИЯ, РЕСПУБЛИКА КРЫМ, 298655 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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 · GSA
The record has been enriched with data from the following external databases:
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
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
gb-hmt-named-kurort-livadiia · permid-5082503564 · ua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia · usgsa-s4mrn6zz2 · ofac-36322 · ofac-pr-478698fb217c6195a418c2b90669fb8ea29a2e7e · ru-inn-9102204257For 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 | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Designates Facilitators of Russian Sanctions Evasion | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tsargrad OOO Disqualified · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Tsargrad OOO Disqualified · Sanctioned entity | 100 | - |