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Canonical ID: NK-j7JnZgSbbJcAWGxjLhc8Fo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Baturina d. 44, Livadia, 298655 | eng | us_ofac_sdn | ofac-36322 | |||
LegalEntity:address | UL. BATURINA D. 44, LIVADIA, 298655 | eng | us_sam_exclusions | usgsa-s4mrn6zz2 | |||
Company:address | Ukraine | permid | permid-5082503564 | ||||
Company:address | УЛ БАТУРИНА Д. 44, Г ЯЛТА ЛИВАДИЯ, РЕСПУБЛИКА КРЫМ, 298655 | ext_ru_egrul | ru-inn-9102204257 | ||||
Organization:address | 298655, Україна, Автономна Республіка Крим, м. Ялта, смт Лівадія, вул. Батуріна, буд. 44 | ukr | ua_nsdc_sanctions | ua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia | |||
Organization:addressEntity | addr-6f45ff284598b5ee3b30a808e92f95f87ee6e0fd | us_ofac_sdn | ofac-36322 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Kurort Livadiia" | ua_nsdc_sanctions | ua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia | ||||
Organization:country | ru | us_ofac_sdn | ofac-36322 | ||||
Company:country | ua | permid | permid-5082503564 | ||||
Organization:country | ua | us_ofac_sdn | ofac-36322 | ||||
LegalEntity:country | ua | us_sam_exclusions | usgsa-s4mrn6zz2 | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn6zz2 | ||||
LegalEntity:id | c3a6e1d6d198f272db1f8ea0d80dd75f6baf8dba | us_sam_exclusions | usgsa-s4mrn6zz2 | ||||
Company:id | 0f101f0c9e9bf6e3a9b85352cbb529467889fede | ext_ru_egrul | ru-inn-9102204257 | ||||
Company:id | 4d6071d7b7075e552b58e1c4d0137276889724aa | gb_hmt_sanctions | gb-hmt-named-kurort-livadiia | ||||
Organization:id | bcdd3dc0058fae2f84096b4f2354f057c33683ef | us_trade_csl | ofac-36322 | ||||
Company:id | 4ab4bd764ff748b3147e897767f218b2cbd7297f | ext_us_ofac_press_releases | ofac-pr-478698fb217c6195a418c2b90669fb8ea29a2e7e | ||||
Company:id | fe57c762cfaf62bbacb47d3619c5dc84c02b66a5 | permid | permid-5082503564 | ||||
Company:id | 2d8ddd1b24e804444009e532a5d40b9122eebe4d | gb_fcdo_sanctions | gb-fcdo-named-kurort-livadiia | ||||
Organization:id | 61e3edcdf3275e464a26eeaaa9dfa80e5282299f | us_ofac_sdn | ofac-36322 | ||||
Organization:id | 317e0e3abdd8a3760f7240164ac51e3cf73532b8 | ua_nsdc_sanctions | ua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia | ||||
Company:incorporationDate | 2016-02-05 | ext_ru_egrul | ru-inn-9102204257 | ||||
Company:incorporationDate | 2016-02-05 | permid | permid-5082503564 | ||||
Organization:incorporationDate | 2016-02-05 | us_ofac_sdn | ofac-36322 | ||||
Company:innCode | 9102204257 | ext_ru_egrul | ru-inn-9102204257 | ||||
Organization:innCode | 9102204257 | ua_nsdc_sanctions | ua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia | ||||
Company:jurisdiction | ua | permid | permid-5082503564 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9102204257 | ||||
Company:kppCode | 910301001 | ext_ru_egrul | ru-inn-9102204257 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9102204257 | ||||
Organization:name | Kurort Livadiya OOO | eng | us_ofac_sdn | ofac-36322 | |||
Organization:name | KURORT LIVADIYA OOO | us_trade_csl | ofac-36322 | ||||
LegalEntity:name | KURORT LIVADIYA OOO | eng | us_sam_exclusions | usgsa-s4mrn6zz2 | |||
Company:name | Kurort Livadiia | eng | gb_hmt_sanctions | gb-hmt-named-kurort-livadiia | |||
Company:name | Kurort Livadiya OOO | permid | permid-5082503564 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Курорт Лівадія" | ua_nsdc_sanctions | ua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia | ||||
Organization:name | Livadiya resort LLC | ua_nsdc_sanctions | ua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia | ||||
Organization:name | Общество с ограниченной ответственностью "Курорт Ливадия" | ua_nsdc_sanctions | ua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia | ||||
Organization:name | Kurort Livadiya LLC | ua_nsdc_sanctions | ua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia | ||||
Organization:name | Товариство з обмеженою відповідальністю "Курорт Лівадія" | ukr | ua_nsdc_sanctions | ua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРОРТ ЛИВАДИЯ" | ext_ru_egrul | ru-inn-9102204257 | ||||
Company:name | Kurort Livadiya OOO | eng | ext_us_ofac_press_releases | ofac-pr-478698fb217c6195a418c2b90669fb8ea29a2e7e | |||
Company:name | Kurort Livadiia | eng | gb_fcdo_sanctions | gb-fcdo-named-kurort-livadiia | |||
Company:ogrnCode | 1169102055451 | ext_ru_egrul | ru-inn-9102204257 | ||||
Organization:ogrnCode | 1169102055451 | ua_nsdc_sanctions | ua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia | ||||
Company:permId | 5082503564 | permid | permid-5082503564 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36322 | |||
Organization:registrationNumber | 1169102055451 | eng | us_ofac_sdn | ofac-36322 | |||
Organization:sector | Other human health activities | eng | us_ofac_sdn | ofac-36322 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36322 | us_ofac_sdn | ofac-36322 | ||||
Company:sourceUrl | https://permid.org/1-5082503564 | permid | permid-5082503564 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0731 | ext_us_ofac_press_releases | ofac-pr-478698fb217c6195a418c2b90669fb8ea29a2e7e | ||||
Company:status | Active | permid | permid-5082503564 | ||||
Organization:taxNumber | 9102204257 | eng | us_ofac_sdn | ofac-36322 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36322 | ||||
Organization:topics | sanction | us_trade_csl | ofac-36322 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6zz2 | ||||
LegalEntity:uniqueEntityId | ULECHKA9G4K8 | eng | us_sam_exclusions | usgsa-s4mrn6zz2 | |||