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Canonical ID: NK-aNAYMd37Sgt4bQusoEb7Qd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HOUSE 19, ALUPKINSKOYE SHOSSE, KOREIZ, CRIMEA, YALTA, 298671, UKR | eng | us_sam_exclusions | usgsa-s4mr79ct4 | |||
Organization:address | House 19, Alupkinskoye shosse, Koreiz, 298671 Yalta | eng | us_ofac_sdn | ofac-25178 | |||
Company:address | Ш. АЛУПКИНСКОЕ Д. 19, Г. ЯЛТА КОРЕИЗ, РЕСПУБЛИКА КРЫМ, 298671 | ext_ru_egrul | ru-inn-9103084143 | ||||
Company:address | Ш. АЛУПКИНСКОЕ Д. 19, Г. ЯЛТА КОРЕИЗ, РЕСПУБЛИКА КРЫМ, 298671 | ext_ru_egrul | ru-inn-9103070969 | ||||
Organization:address | Україна, 298671, тимчасово окупована територія Автономної Республіки Крим, м. Ялта, смт Кореїз, шосе Алупкінське, буд. 19 | ukr | ua_nsdc_sanctions | ua-nsdc-10384-akcionerne-tovaristvo-sanatorij-dulber | |||
Organization:address | Украина, 298671, временно оккупированная территория Автономной Республики Крым, 298671, г. Ялта, пгт Кореиз, шоссе Алупкинское, д. 19 | ukr | ua_nsdc_sanctions | ua-nsdc-10384-akcionerne-tovaristvo-sanatorij-dulber | |||
Company:address | Україна, 98671, Автономна Республіка Крим, місто Ялта, селище міського типу Кореїз, ВУЛИЦЯ АЛУПКІНСЬКЕ ШОСЕ, будинок 19 | ext_ua_edr | ua-edr-19004302-94263c08d9246e52ad8513849a42ded513e5bc30 | ||||
Organization:addressEntity | addr-0b34bf5932e32a6e4818f449f8a93ff15f83a942 | eng | us_ofac_sdn | ofac-25178 | |||
Company:alias | САНАТОРНИЙ КОМПЛЕКС "ДЮЛЬБЕР" УПРАВЛІННЯ СПРАВАМИ АПАРАТУ ВЕРХОВНОЇ РАДИ УКРАЇНИ | ext_ua_edr | ua-edr-19004302-94263c08d9246e52ad8513849a42ded513e5bc30 | ||||
Organization:alias | Aktsionerne tovarystvo "Sanatorii "Diulber" | ua_nsdc_sanctions | ua-nsdc-10384-akcionerne-tovaristvo-sanatorij-dulber | ||||
Organization:alias | JSC SANATORIUM DYULBER | eng | us_ofac_sdn | ofac-25178 | |||
Organization:alias | JOINT STOCK COMPANY DIULBER SANATORIUM | eng | us_ofac_sdn | ofac-25178 | |||
Company:classification | 86.10 Діяльність лікарняних закладів | ext_ua_edr | ua-edr-19004302-94263c08d9246e52ad8513849a42ded513e5bc30 | ||||
Organization:country | ua | eng | us_ofac_sdn | ofac-25178 | |||
Company:country | ua | eng | ext_us_ofac_press_releases | NK-aNAYMd37Sgt4bQusoEb7Qd | |||
LegalEntity:country | ua | eng | us_sam_exclusions | usgsa-s4mr79ct4 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-25178 | |||
LegalEntity:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79ct4 | |||
LegalEntity:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79df0 | |||
LegalEntity:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79ddz | |||
Company:dissolutionDate | 2017-04-07 | ext_ru_egrul | ru-inn-9103070969 | ||||
Organization:id | 29b15d86fe76ea8af2569b3d48dce99304b5d81c | us_trade_csl | ofac-25178 | ||||
LegalEntity:id | 65a3b7a1e97be7c56b4e972499fd17028436a782 | eng | us_sam_exclusions | usgsa-s4mr79ct4 | |||
Company:id | 8afa9d329090d14a444d41acea864055b24034f7 | ext_ua_edr | ua-edr-19004302-94263c08d9246e52ad8513849a42ded513e5bc30 | ||||
Company:id | 3f839aea32f17b3887b51d7058d3b6dea9120efb | ext_ru_egrul | ru-inn-9103070969 | ||||
LegalEntity:id | a7c0c6d70d0ddb2ef4d376c41b6979efd41b8e8d | eng | us_sam_exclusions | usgsa-s4mr79ddz | |||
Organization:id | 9a83d08d0e6487ed248460e8521322f1869aed96 | ua_nsdc_sanctions | ua-nsdc-10384-akcionerne-tovaristvo-sanatorij-dulber | ||||
LegalEntity:id | 969922aa7c7883bcfa5fc94b2d0082e994afbafa | eng | us_sam_exclusions | usgsa-s4mr79df0 | |||
Company:id | a0838aee8ee54ddace00a67fe44c0bb3ddfe0178 | ext_us_ofac_press_releases | NK-aNAYMd37Sgt4bQusoEb7Qd | ||||
Company:id | 3900a412b09568542601a6b05d8c69fdee5ca833 | ext_ru_egrul | ru-inn-9103084143 | ||||
Organization:id | fc48cba3cff7d64198c37171eaaa9f8fdc5283d1 | eng | us_ofac_sdn | ofac-25178 | |||
Company:incorporationDate | 2017-04-07 | ext_ru_egrul | ru-inn-9103084143 | ||||
Company:incorporationDate | 2015-03-21 | ext_ru_egrul | ru-inn-9103070969 | ||||
Organization:innCode | 9103084143 | ua_nsdc_sanctions | ua-nsdc-10384-akcionerne-tovaristvo-sanatorij-dulber | ||||
Company:innCode | 9103070969 | ext_ru_egrul | ru-inn-9103070969 | ||||
Company:innCode | 9103084143 | ext_ru_egrul | ru-inn-9103084143 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9103070969 | ||||
Company:jurisdiction | ua | ext_ua_edr | ua-edr-19004302-94263c08d9246e52ad8513849a42ded513e5bc30 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9103084143 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-10384-akcionerne-tovaristvo-sanatorij-dulber | ||||
Company:kppCode | 910301001 | ext_ru_egrul | ru-inn-9103084143 | ||||
Company:kppCode | 910301001 | ext_ru_egrul | ru-inn-9103070969 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-9103084143 | ||||
Company:legalForm | Государственные унитарные предприятия субъектов Российской Федерации | ext_ru_egrul | ru-inn-9103070969 | ||||
Organization:name | Joint-Stock Company "Dulber" Sanatorium" | ua_nsdc_sanctions | ua-nsdc-10384-akcionerne-tovaristvo-sanatorij-dulber | ||||
Company:name | СК "ДЮЛЬБЕР" УПРАВЛІННЯ СПРАВАМИ АПАРАТУ ВЕРХОВНОЇ РАДИ УКРАЇНИ | ext_ua_edr | ua-edr-19004302-94263c08d9246e52ad8513849a42ded513e5bc30 | ||||
Company:name | Joint Stock Company Sanatorium Dyulber | eng | ext_us_ofac_press_releases | NK-aNAYMd37Sgt4bQusoEb7Qd | |||
LegalEntity:name | JSC SANATORIUM DYULBER | eng | us_sam_exclusions | usgsa-s4mr79df0 | |||
LegalEntity:name | JOINT STOCK COMPANY SANATORIUM DYULBER | eng | us_sam_exclusions | usgsa-s4mr79ct4 | |||
Company:name | ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "САНАТОРИЙ "ДЮЛЬБЕР" | ext_ru_egrul | ru-inn-9103070969 | ||||
LegalEntity:name | JOINT STOCK COMPANY DIULBER SANATORIUM | eng | us_sam_exclusions | usgsa-s4mr79ddz | |||
Organization:name | JOINT STOCK COMPANY SANATORIUM DYULBER | us_trade_csl | ofac-25178 | ||||
Organization:name | Акціонерне товариство "Санаторій "Дюльбер" | ukr | ua_nsdc_sanctions | ua-nsdc-10384-akcionerne-tovaristvo-sanatorij-dulber | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "САНАТОРИЙ "ДЮЛЬБЕР" | ext_ru_egrul | ru-inn-9103084143 | ||||
Organization:name | Акционерное общество "Санаторий "Дюльбер" | ua_nsdc_sanctions | ua-nsdc-10384-akcionerne-tovaristvo-sanatorij-dulber | ||||
Organization:name | JOINT STOCK COMPANY SANATORIUM DYULBER | eng | us_ofac_sdn | ofac-25178 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY SANATORIUM DYULBER) | eng | us_sam_exclusions | usgsa-s4mr79ddz | |||
LegalEntity:notes | (also JOINT STOCK COMPANY DIULBER SANATORIUM, JSC SANATORIUM DYULBER) | eng | us_sam_exclusions | usgsa-s4mr79ct4 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY SANATORIUM DYULBER) | eng | us_sam_exclusions | usgsa-s4mr79df0 | |||
Company:ogrnCode | 1159102075406 | ext_ru_egrul | ru-inn-9103070969 | ||||
Organization:ogrnCode | 1179102009525 | ua_nsdc_sanctions | ua-nsdc-10384-akcionerne-tovaristvo-sanatorij-dulber | ||||
Company:ogrnCode | 1179102009525 | ext_ru_egrul | ru-inn-9103084143 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-10384-akcionerne-tovaristvo-sanatorij-dulber | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-25178 | |||
Company:registrationNumber | 19004302 | ext_ua_edr | ua-edr-19004302-94263c08d9246e52ad8513849a42ded513e5bc30 | ||||
Organization:registrationNumber | 1179102009525 | eng | us_ofac_sdn | ofac-25178 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm543 | eng | ext_us_ofac_press_releases | NK-aNAYMd37Sgt4bQusoEb7Qd | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25178 | eng | us_ofac_sdn | ofac-25178 | |||
Company:status | зареєстровано | ext_ua_edr | ua-edr-19004302-94263c08d9246e52ad8513849a42ded513e5bc30 | ||||
Organization:taxNumber | 9103084143 | eng | us_ofac_sdn | ofac-25178 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79ct4 | |||
Organization:topics | sanction | us_trade_csl | ofac-25178 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79ddz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79df0 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-10384-akcionerne-tovaristvo-sanatorij-dulber | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25178 | |||
LegalEntity:uniqueEntityId | CFWVJ8MHPN83 | eng | us_sam_exclusions | usgsa-s4mr79df0 | |||
LegalEntity:uniqueEntityId | SRDEJAP1N724 | eng | us_sam_exclusions | usgsa-s4mr79ct4 | |||
LegalEntity:uniqueEntityId | TWTLMUBRHCC8 | eng | us_sam_exclusions | usgsa-s4mr79ddz | |||