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ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "МЕСТНАЯ ГРУЗИНСКАЯ НАЦИОНАЛЬНО-КУЛЬТУРНАЯ АВТОНОМИЯ ГОРОДА ЯЛТА "ИВЕРИЯ"

Sanction-linked entity

ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "МЕСТНАЯ ГРУЗИНСКАЯ НАЦИОНАЛЬНО-КУЛЬТУРНАЯ АВТОНОМИЯ ГОРОДА ЯЛТА "ИВЕРИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "МЕСТНАЯ ГРУЗИНСКАЯ НАЦИОНАЛЬНО-КУЛЬТУРНАЯ АВТОНОМИЯ ГОРОДА ЯЛТА "ИВЕРИЯ"				[sources]
Incorporation date	2024-10-18				[sources]
Legal form	Общественные организации				[sources]
Jurisdiction	Russia				[sources]
INN	`9103105298`				[sources]
KPP	`910301001`				[sources]
OGRN	`1249100015680`				[sources]
Registration number	not available				[sources]
Address	УЛ ЛЕНИНГРАДСКАЯ Д. 5, ЯЛТА, РЕСПУБЛИКА КРЫМ, 298600 · УЛ. ЛЕНИНГРАДСКАЯ Д. 5, Г. ЯЛТА, РЕСПУБЛИКА КРЫМ, 298600				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2025-04-25

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "РЕГИОНАЛЬНАЯ НАЦИОНАЛЬНО-КУЛЬТУРНАЯ АВТОНОМИЯ ГРУЗИН РЕСПУБЛИКИ КРЫМ "ИВЕРИЯ"	-	2025-04-01	-

Directors
Director	Role	Start date	End date
ГЕОРГИЙ ЭЛГУДЖЕВИЧ КЕПУЛАДЗЕ	ПРЕДСЕДАТЕЛЬ	2024-10-18	-

Owners
Owner	Percentage held	Start date	End date
ЛЕРИ ГЕОРГИЕВИЧ СВАНИДЗЕ	-	2024-10-18	-
ГЕОРГИЙ ЭЛГУДЖЕВИЧ КЕПУЛАДЗЕ	-	2024-10-18	-

Data sources

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging80,950

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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