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SANATORI IM. M.V.FRUNZE OOO

Sanctioned entity

SANATORI IM. M.V.FRUNZE OOO is subject to sanctions. See the individual program listings below.

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	2014-12-03				[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	2025-07-23	Last processed	2025-12-01	First seen	2023-05-19

Descriptions

(also SANATORI IM. M.V.FRUNZE OOO, SANATORI IM. M.V.FRUNZE OOO)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
87 Kurortnyy Avenue, Sochi	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ ДМИТРИЕВИЧ ХЕТАГУРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-12-03	2024-07-30

Owners
Owner	Percentage held	Start date	End date
РАИСА АЛЕКСАНДРОВНА ВОЛКОВА	0.005	2021-12-23	2025-06-26

Show more (23)

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САНАТОРИЙ ИМ. М.В.ФРУНЗЕ"	-	-	-

Data sources

US SAM Procurement Exclusions105,790

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,442

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

External databases

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

Russian Unified State Register of Legal Entities244,722

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrqm5d3 · usgsa-s4mrty2p3 · usgsa-s4mrty7lc · ofac-43250 · ru-inn-2319057693

For experts: raw data explorer

Factsheet Descriptions Data sources

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