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Blahodiinyi fond dopomohy liudiam, shcho potrapyly v vazhku zhyttievu sytuatsiiu "Holfstrim"

Person of interest · Sanctioned entity
TypeCompany[sources]
NameBlahodiinyi fond dopomohy liudiam, shcho potrapyly v vazhku zhyttievu sytuatsiiu "Holfstrim" · CF "GOLFSTREAM" · CHARITABLE FOUNDATION "GOLFSTREAM'" · Charitable Foundation for Helping People in Difficult Life Situations “Gulfstream” · БЛАГОТВОРИТЕЛЬНЫЙ ФОНД ПОМОЩИ ТЯЖЕЛОБОЛЬНЫМ ЛЮДЯМ "ГОЛЬФСТРИМ" · 1 more...[sources]
Other nameCF Golfstream · Charitable Foundation for Helping People in Difficult Life Situations "Gulfstream" · Благодійний фонд допомоги людям · Благотворительный фонд помощи людям · попавшим в трудную жизненную ситуацию "Гольфстрим" · 2 more...[sources]
Incorporation date[sources]
Legal formБлаготворительные фонды[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5017998033[sources]
KPP771401001[sources]
OGRN1115000002160[sources]
Registration numbernot available[sources]
Address127287, russian federation, Moscow, 4th Vyatsky lane, 16, bldg. 2, room 2 · 127287, Російська Федерація, м. Москва, пров. 4-й Вятський, буд. 16 (корп. 2, прим. 2) · ПЕР. 4-Й ВЯТСКИЙ Д. 16 К. 2, МОСКВА, 127287[sources]
Source link24tv.ua · checko.ru · dobro.live · dobro.live · dobro.live · 6 more...[sources]
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Relationships

Data sources

Ukraine War and Sanctions1,851

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,442

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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)175,797

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

External dataset · Russia · FNS


Source data IDs: ua-nabc-company-7680-charitable-foundation-for-helping-people-in-difficult-lifesituations-gulfstream-cf-golfstream · ua-ws-fbdb505ca400e76e924ca553f9c592b8538b088e · ua-nazk-company-7680 · ca-sema-1-part-3-13-ru-charitable-foundation-for-helping-peoplein-difficult-life-situations-gulfstream · ca-sema-72ffd6d510e6b629de163d6634ea26784b89e93c · ru-inn-5017998033 · ua-nsdc-21023-blagodijnij-fond-dopomogi-ludam-so-potrapili-v-vazku-zittevu-situaciu-golfstrim

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