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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] | |||
| Alias | 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 · 87 Kurortnyy Avenue, Sochi, Krasnodar Region · 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 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 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 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
usgsa-s4mrty7lc · usgsa-s4mrqm5d3 · ru-inn-2319057693 · usgsa-s4mrty2p3 · ofac-43250For 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, Krasnodar Region | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРСЕН МУХАМЕДОВИЧ НЕКРАСОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НАЦИОНАЛЬНЫЙ НЕКОММЕРЧЕСКИЙ ФОНД "МОНОЛИТ" | 0.5 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| МИХАИЛ ДМИТРИЕВИЧ ХЕТАГУРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ТАТЬЯНА ГРИГОРЬЕВНА ГАЛЬКОВА | 0.145 | - |
| Igor Albertovich Kesaev Disqualified · Debarred entity · Sanctioned entity | - | - | - |
| KRONIA LIMITED | 15.695 |
| ЛЮДМИЛА ВЛАДИМИРОВНА ТЮРЮТИКОВА | 0.005 | - |
| АНДРЕЙ ЕВГЕНЬЕВИЧ ТЮРЮТИКОВ | 0.005 | - |
| АГНЕССА ЛЕОНИДОВНА ФИНАШОВА | 0.1 |
| KRONIA LIMITED | 15.695 |
| Katsiev Sergey Soltanovich Sanctioned entity | 15.695 |
| АГНЕССА ЛЕОНИДОВНА ФИНАШОВА | 0.1 |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САНАТОРИЙ ИМ. М.В.ФРУНЗЕ" | - | - | - |