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TOV "Strakhova medychna kompaniia "Krymmedstrakh"

Sanction-linked entity

TOV "Strakhova medychna kompaniia "Krymmedstrakh" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TOV "Strakhova medychna kompaniia "Krymmedstrakh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВАЯ МЕДИЦИНСКАЯ КОМПАНИЯ "КРЫММЕДСТРАХ" · ТОВ "Страхова медична компанія "Криммедстрах"				[sources]
Other name	ООО "Страховая медицинская компания "Крыммедстрах" · ТОВ "Страхова медична компанія "Криммедстрах"				[sources]
Incorporation date	2014-05-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9102006054`				[sources]
KPP	`910201001`				[sources]
OGRN	`1149102007944`				[sources]
Registration number	not available				[sources]
Address	УЛ. КАРЛА МАРКСА Д. 29, Г. СИМФЕРОПОЛЬ КРЫМ, 295006				[sources]
Last change	2024-11-05	Last processed	2024-11-05	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЕЛЕНА АЛЕКСАНДРОВНА СИДОРОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-01-21	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРАНТ-СЕРВИС"	50	2014-05-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКМ ХОЛДИНГ"	50	2014-05-30	-

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 Sanctions17,708

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

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-nsdc-org-109-2021-49 · ua-nabc-company-3921-krimmedstrakh-medical-insurance-company-llc · ua-nazk-company-3921 · ru-inn-9102006054 · ua-nsdc-14537-tov-strahova-medicna-kompania-krimmedstrah

For experts: raw data explorer

Factsheet Data sources

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