Statements: Kurort Livadiia

Canonical ID: NK-j7JnZgSbbJcAWGxjLhc8Fo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRussiapermidpermid-5082503564
Company:addressУЛ БАТУРИНА Д. 44, Г ЯЛТА ЛИВАДИЯ, РЕСПУБЛИКА КРЫМ, 298655ext_ru_egrulru-inn-9102204257
LegalEntity:addressUL. BATURINA D. 44, LIVADIA, 298655, UKRengus_sam_exclusionsusgsa-s4mrn6zz2
Organization:addressul. Baturina d. 44, 298655 Livadiaengus_ofac_sdnofac-36322
Organization:address298655, Україна, Автономна Республіка Крим, м. Ялта, смт Лівадія, вул. Батуріна, буд. 44ukrua_nsdc_sanctionsua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia
Organization:addressEntityaddr-0118cfb0fe4e09aa4405cd89e7df78681fbf3098engus_ofac_sdnofac-36322
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Kurort Livadiia"ua_nsdc_sanctionsua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia
Company:countryrupermidpermid-5082503564
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mrn6zz2
Organization:countryruengus_ofac_sdnofac-36322
Organization:countryuaengus_ofac_sdnofac-36322
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zz2
Company:id0f101f0c9e9bf6e3a9b85352cbb529467889fedeext_ru_egrulru-inn-9102204257
Organization:id34b0ae1a2422135e01981fbf01f9941e13e1eeb7ua_nsdc_sanctionsua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia
Company:id71bb05e0e10de4dcdeee83ce516fe3b13b3e1462permidpermid-5082503564
Organization:idbcdd3dc0058fae2f84096b4f2354f057c33683efus_trade_cslofac-36322
Organization:idd87ddc885b6288fdf8489c931e5b96a4f7dcac74engus_ofac_sdnofac-36322
Company:id4d6071d7b7075e552b58e1c4d0137276889724aaenggb_hmt_sanctionsgb-hmt-named-kurort-livadiia
LegalEntity:id32dea155da73cf82eaa91d5cb5fcaed2f31f87c3engus_sam_exclusionsusgsa-s4mrn6zz2
Company:incorporationDate2016-02-05ext_ru_egrulru-inn-9102204257
Organization:incorporationDate2016-02-05engus_ofac_sdnofac-36322
Company:incorporationDate2016-02-05permidpermid-5082503564
Organization:innCode9102204257ua_nsdc_sanctionsua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia
Company:innCode9102204257ext_ru_egrulru-inn-9102204257
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia
Company:jurisdictionruext_ru_egrulru-inn-9102204257
Company:jurisdictionrupermidpermid-5082503564
Company:kppCode910301001ext_ru_egrulru-inn-9102204257
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9102204257
Organization:nameТовариство з обмеженою відповідальністю "Курорт Лівадія"ukrua_nsdc_sanctionsua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia
Organization:nameОбщество с ограниченной ответственностью "Курорт Ливадия"ua_nsdc_sanctionsua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia
Organization:nameKurort Livadiya LLCua_nsdc_sanctionsua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia
Company:nameKurort Livadiia OOOpermidpermid-5082503564
Organization:nameLivadiya resort LLCua_nsdc_sanctionsua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРОРТ ЛИВАДИЯ"ext_ru_egrulru-inn-9102204257
Organization:nameKURORT LIVADIYA OOOus_trade_cslofac-36322
Organization:nameKurort Livadiya OOOengus_ofac_sdnofac-36322
LegalEntity:nameKURORT LIVADIYA OOOengus_sam_exclusionsusgsa-s4mrn6zz2
Company:nameKurort Livadiiaenggb_hmt_sanctionsgb-hmt-named-kurort-livadiia
Organization:ogrnCode1169102055451ua_nsdc_sanctionsua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia
Company:ogrnCode1169102055451ext_ru_egrulru-inn-9102204257
Company:permId5082503564permidpermid-5082503564
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36322
Organization:registrationNumber1169102055451engus_ofac_sdnofac-36322
Organization:sectorOther human health activitiesengus_ofac_sdnofac-36322
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36322engus_ofac_sdnofac-36322
Company:sourceUrl https://permid.org/1-5082503564permidpermid-5082503564
Company:statusActivepermidpermid-5082503564
Organization:taxNumber9102204257engus_ofac_sdnofac-36322
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6zz2
Organization:topicssanctionengus_ofac_sdnofac-36322
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia
Organization:topicssanctionus_trade_cslofac-36322
LegalEntity:uniqueEntityIdULECHKA9G4K8engus_sam_exclusionsusgsa-s4mrn6zz2
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