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Derzhavne unitarne pidpryiemstvo Respubliky Krym "Krymhazsieti"

Sanction-linked entity

Derzhavne unitarne pidpryiemstvo Respubliky Krym "Krymhazsieti" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Derzhavne unitarne pidpryiemstvo Respubliky Krym "Krymhazsieti" · ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "КРЫМГАЗСЕТИ" · ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ «КРЫМГАЗСЕТИ» · Державне унітарне підприємство Республіки Крим "Кримгазсєті"				[sources]
Other name	Государственное унитарное предприятие Республики Крым "Крымгазсети" · Державне унітарне підприємство Республіки Крим "Кримгазсєті"				[sources]
Incorporation date	2014-07-29				[sources]
Legal form	Государственные унитарные предприятия субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
INN	`9102016743`				[sources]
KPP	`910201001`				[sources]
OGRN	`1149102024906`				[sources]
Registration number	not available				[sources]
Address	Д. 42 "А", УЧИЛИЩНАЯ, КРЫМ, 295001 · УЛ. УЧИЛИЩНАЯ Д. 42 "А", Г. СИМФЕРОПОЛЬ КРЫМ, 295001				[sources]
Last change	2024-11-05	Last processed	2024-11-05	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРОИТЕЛЬНАЯ КОМПАНИЯ «КРЫМГАЗСПЕЦСТРОЙ»	100	2018-07-02	-

Directors
Director	Role	Start date	End date
Tarasov Serhii Ivanovych	ДИРЕКТОР	2019-10-11	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ТОПЛИВА И ЭНЕРГЕТИКИ РЕСПУБЛИКИ КРЫМ	-	2014-07-29	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	109/2021	2021-03-23	2024-03-23

Data sources

Ukraine NSDC State Register of Sanctions17,698

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)153,474

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

External dataset · Russia · FNS

Graph-based entity tagging63,526

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-nabc-company-4981-state-unitary-enterprise-of-the-republic-of-crimea-krymgazseti · ru-inn-9102016743 · ua-nazk-company-4981 · ua-nsdc-org-109-2021-52 · ua-nsdc-14559-derzavne-unitarne-pidpriemstvo-respubliki-krim-krimgazseti

For experts: raw data explorer

Factsheet Data sources

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