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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Sanatoriy IM. M.V.Frunze · SANATORI IM. M.V.FRUNZE OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНАТОРИЙ ИМ. М.В.ФРУНЗЕ" · Общество С Ограниченной Ответственностью Санаторий ИМ. М.В.Фрунзе | [sources] | |||
| Other name | Sanatori IM. M.V.Frunze OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2319057693 | [sources] | |||
| KPP | 231901001 | [sources] | |||
| OGRN | 1142367014723 | [sources] | |||
| Registration number | 1142367014723 | [sources] | |||
| Tax Number | 2319057693 | [sources] | |||
| Unique Entity ID | G3JZADKUZ3Z8 · K9RBY4HER551 | [sources] | |||
| Address | 87 KURORTNYY AVENUE, SOCHI, KRASNODAR REGION, RUS · 87 Kurortnyy Avenue, Sochi · ПР-КТ КУРОРТНЫЙ (СТАРАЯ МЕЛЬНИЦА МКР.) Д. 87, Г СОЧИ, КРАСНОДАРСКИЙ КРАЙ, 354002 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SANATORI IM. M.V.FRUNZE OOO, SANATORI IM. M.V.FRUNZE OOO)
(also LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE)
(also LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · 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
NK-CZYLf69z6cnnUVZE7kqVvZ · usgsa-s4mrty2p3 · ofac-43250 · usgsa-s4mrty7lc · ru-inn-2319057693 · usgsa-s4mrqm5d3For 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 | |
| 87 Kurortnyy Avenue, Sochi | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРСЕН МУХАМЕДОВИЧ НЕКРАСОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| МИХАИЛ ДМИТРИЕВИЧ ХЕТАГУРОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ТАТЬЯНА ГРИГОРЬЕВНА ГАЛЬКОВА | 0.145 | - | ||
| АГНЕССА ЛЕОНИДОВНА ФИНАШОВА | ||||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САНАТОРИЙ ИМ. М.В.ФРУНЗЕ" | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 0.1 |
| KRONIA LIMITED | 15.695 |
| ЛЮБОВЬ ГЕННАДЬЕВНА МИХАЙЛОВА | 0.005 | - |
| KRONIA LIMITED | 15.695 |
| ЛЮДМИЛА ВЛАДИМИРОВНА ТЮРЮТИКОВА | 0.005 | - |
| МИХАИЛ ДМИТРИЕВИЧ ХЕТАГУРОВ | 0.005 | - |
| НАЦИОНАЛЬНЫЙ НЕКОММЕРЧЕСКИЙ ФОНД "МОНОЛИТ" | 0.5 | - |
| Katsiev Sergey Soltanovich Sanctioned entity | 15.695 |
| ИРИНА НИКОЛАЕВНА ЛАСУНОВА | 0.145 | - |