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Derzhavna biudzhetna ustanova "Respubliky Krym" "Tsentralnyi muzei Tavrydy"

Sanctioned entity

Derzhavna biudzhetna ustanova "Respubliky Krym" "Tsentralnyi muzei Tavrydy" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Derzhavna biudzhetna ustanova "Respubliky Krym" "Tsentralnyi muzei Tavrydy" · State Budgetary Institution of the Republic of Crimea “The Central Museum of Tavrida” · ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ РЕСПУБЛИКИ КРЫМ "ЦЕНТРАЛЬНЫЙ МУЗЕЙ ТАВРИДЫ" · Державна бюджетна установа "Республіки Крим" "Центральний музей Тавриди"				[sources]
Other name	Государственное бюджетное учреждение «Республики Крым» «Центральный музей Тавриды» · Государственное бюджетное учреждение Республики Крым Центральный музей Тавриды · ержавна бюджетна установа «Республіки Крим» «Центральний музей Тавриди»				[sources]
Incorporation date	2014-12-31				[sources]
Legal form	Государственные бюджетные учреждения субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
Country	Ukraine				[sources]
INN	`9102066423`				[sources]
KPP	`910201001`				[sources]
OGRN	`1149102182030`				[sources]
Registration number	not available				[sources]
Address	Автономна Республіка Крим, м. Сімферополь, вул. Гоголя, 14 · УЛ. ГОГОЛЯ Д. 14, Г. СИМФЕРОПОЛЬ КРЫМ, 295011				[sources]
Last change	2024-11-05	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Andrei Vitalyevich MALGIN	ДИРЕКТОР	2014-12-31	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО КУЛЬТУРЫ РЕСПУБЛИКИ КРЫМ	-	2014-12-31	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Global Affairs Canada	Ukraine	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-org-82-2019-1659 · ua-nsdc-14028-derzavna-budzetna-ustanova-respubliki-krim-centralnij-muzej-tavridi · ru-inn-9102066423 · ca-sema-1-part-2-45-ua-state-budgetary-institution-of-the-republic-of-crimea-the-central-museum-of-tavrida · ca-sema-34e702b7ad5bdc7c8734d5a90242c9857d7782c2 · NK-L5umVbhDmNbNg9Myd3Fr7F · ua-nazk-company-10037 · rupep-company-49918

For experts: raw data explorer

Factsheet Data sources

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