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Kurort Livadiya OOO

Sanctioned entity

Kurort Livadiya OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KURORT LIVADIYA LIMITED LIABILITY COMPANY · KURORT LIVADIYA OOO · Kurort Livadiia · Kurort Livadiia OOO · Kurort Livadiya OOO · 4 more...				[sources]
Other name	Kurort Livadiya LLC · Livadiya resort LLC · Общество с ограниченной ответственностью "Курорт Ливадия" · Товариство з обмеженою відповідальністю "Курорт Лівадія"				[sources]
Incorporation date	2016-02-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
Registration number	`1169102055451`				[sources]
INN	`9102204257`				[sources]
Keywords	Інші				[sources]
KPP	`910301001`				[sources]
OGRN	`1169102055451`				[sources]
PermID	`5082503564`				[sources]
Sector	Other human health activities				[sources]
Tax Number	`9102204257`				[sources]
Status	Active				[sources]
Address	298655, Ukraine, temporarily occupied territory of the Autonomous Republic of Crimea, Yalta, Livadia, 44 Baturin str. · 298655, Украина, временно оккупированнаятерритория Автономной РеспубликиКрым,г. Ялта, пгт Ливадия, ул. Батурина, д. 44 · 298655, Україна, Автономна Республіка Крим, м. Ялта, смт Лівадія, вул. Батуріна, буд. 44 · 298655, Україна, тимчасово окупованатериторія Автономної РеспублікиКрим, м. Ялта, смт Лівадія, вул. Батурина, буд. 44 · Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Baturina d. 44, 298655 Livadia	Ukraine

Directors
Director	Role	Start date	End date
ВАДИМ ВИКТОРОВИЧ ФЕДЮКОВ	ДИРЕКТОР	2021-09-20	-

Owners
Owner	Percentage held	Start date	End date
Tsargrad OOO	-	-	-
Tsargrad OOO	100	2016-02-05	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,922

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-1714 · ua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia · ru-inn-9102204257 · gb-hmt-named-kurort-livadiia · permid-5082503564 · ofac-36322 · ua-nabc-company-1714-kurort-livadiya-ooo · ua-nabc-company-1714-kurort-livadiya-limited-liability-company

For experts: raw data explorer

Factsheet Data sources

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