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Federalna biudzhetna likuvalno-profilaktychna ustanova "Sanatorii "Dnipro" Federalnoyi podatkovoyi sluzhby

Sanctioned entity

Federalna biudzhetna likuvalno-profilaktychna ustanova "Sanatorii "Dnipro" Federalnoyi podatkovoyi sluzhby is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Federalna biudzhetna likuvalno-profilaktychna ustanova "Sanatorii "Dnipro" Federalnoyi podatkovoyi sluzhby · ФЕДЕРАЛЬНОЕ БЮДЖЕТНОЕ ЛЕЧЕБНО-ПРОФИЛАКТИЧЕСКОЕ УЧРЕЖДЕНИЕ "САНАТОРИЙ "ДНЕПР" ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ" · Федеральна бюджетна лікувально-профілактична установа "Санаторій "Дніпро" Федеральної податкової служби				[sources]
Other name	Federal Budgetary Health Care Setting "Dnepr" Sanatorium" of the Federal Tax Service · Федеральное бюджетное лечебно-профилактическое учреждение "Санаторий "Днепр" Федеральной налоговой службы				[sources]
Incorporation date	2002-12-10				[sources]
Legal form	Федеральные государственные бюджетные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`6123011331`				[sources]
KPP	`910301001`				[sources]
OGRN	`1026101345445`				[sources]
Registration number	not available				[sources]
Address	Украина, 298662, временно оккупированная территория Автономной Республики Крым, г. Ялта, пгт Гаспра, шоссе Алупкинское, д. 13 · Україна, 298662, тимчасово окупована територія Автономної Республіки Крим, м. Ялта, смт Гаспра, шосе Алупкінське, буд. 13 · Ш. АЛУПКИНСКОЕ Д. 13, Г. ЯЛТА КРЫМ, 298662				[sources]
Last change	2024-08-15	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЕЛЕНА ВИКТОРОВНА НИКОЛАЕНКО	ДИРЕКТОР	2019-12-10	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ	-	2002-12-10	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	2018-05-15

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: oc-companies-ua-01996059 · ru-inn-6123011331 · ua-nazk-company-4462 · ua-edr-01996059-06c1b9255d405e0d86a06411d405d9177792cef6 ·

ua-nsdc-10385-derzavne-pidpriemstvo-sanatorij-dnipro-ministerstva-dohodiv-i-zboriv-ukraini-federalna-budzetna-likuvalno-profilakticna-ustanova-sanatorij-dnipro-federalnoi-podatkovoi-sluzbi-federalnoe-budzetnoe-lecebno-profilakticeskoe-ucrezdenie-sanatorij

ua-nsdc-10385-derzavne-pidpriemstvo-sanatorij-dnipro-ministerstva-dohodiv-i-zboriv-ukraini-federalna-budzetna-likuvalno-profilakticna-ustanova-sanatorij-dnipro-federalnoi-podatkovoi-sluzbi-federalnoe

· ua-nsdc-10385-derzavne-pidpriemstvo-sanatorij-dnipro-ministerstva-dohodiv-i-zboriv-ukraini · ua-nabc-company-4462-federal-budget-medical-and-preventive-institution-sanatorium-dnipro-of-the-federal-tax-service · ua-nsdc-10385-federalna-budzetna-likuvalno-profilakticna-ustanova-sanatorij-dnipro-federalnoi-podatkovoi-sluzbi · ua-nsdc-org-176-2018-743

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Factsheet Data sources

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