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Federalna derzhavna kazenna ustanova "Sanatorii "Chornomorie"

Sanctioned entity

Federalna derzhavna kazenna ustanova "Sanatorii "Chornomorie" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Federalna derzhavna kazenna ustanova "Sanatorii "Chornomorie" · САНАТОРІЙ "ЧОРНОМОР'Є" СЛУЖБИ БЕЗПЕКИ УКРАЇНИ · ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "САНАТОРИЙ "ЧЕРНОМОРЬЕ" · Федеральна державна казенна установа "Санаторій "Чорномор'є"				[sources]
Other name	Federal State Institution "Chernomorye" Sanatorium" · Федеральное государственное казенное учреждение "Санаторий "Черноморье"				[sources]
Incorporation date	2014-06-20				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia · Ukraine				[sources]
Classification	86.10 Діяльність лікарняних закладів				[sources]
INN	`9103001267`				[sources]
KPP	`910301001`				[sources]
OGRN	`1149102013389`				[sources]
Registration number	`20000019`				[sources]
Status	зареєстровано				[sources]
Address	УЛ. ВИНОГРАДНАЯ Д. 12, Г. ЯЛТА ЛИВАДИЯ, КРЫМ, 298655 · Украина, 298655, временно оккупированная территория Автономной Республики Крым, 298655, г. Ялта, пгт Ливадия, ул. Виноградная, д. 12 · Україна, 298655, тимчасово окупована територія Автономної Республіки Крим, м. Ялта, смт Лівадія, вул. Виноградна, буд. 12 · Україна, 98655, Автономна Республіка Крим, місто Ялта, селище міського типу Лівадія, ВУЛИЦЯ ВИНОГРАДНА, будинок 12				[sources]
Last change	2024-08-15	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ ЧЕРВОННЫХ	НАЧАЛЬНИК САНАТОРИЯ-ВРАЧ	2016-05-20	-

Owners
Owner	Percentage held	Start date	End date
FEDERAL SECURITY SERVICE Sanctioned entity	-	2014-06-20	-
СЛУЖБА БЕЗПЕКИ УКРАЇНИ	-	-	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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

External dataset · Russia · FNS

Ukraine Consolidated State Registry1,119

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-edr-20000019-b4fa3aaa3c6da8b7a1de35b3ac1345eef179148b ·

ua-nsdc-10382-sanatorij-cornomor-e-sluzbi-bezpeki-ukraini-federalna-derzavna-kazenna-ustanova-sanatorij-cornomor-e-federalnoe-gosudarstvennoe-kazennoe-ucrezdenie-sanatorij-cernomore

· ru-inn-9103001267 · ua-nsdc-10382-federalna-derzavna-kazenna-ustanova-sanatorij-cornomor-e · ua-nabc-company-4460-federal-state-institution-sanatorium-black-sea · ua-nazk-company-4460 · ua-nsdc-10382-sanatorij-cornomor-e-sluzbi-bezpeki-ukraini · oc-companies-ua-20000019 · ua-nsdc-org-176-2018-741

For experts: raw data explorer

Factsheet Data sources

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