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LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE

Sanctioned entity

LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE · Limited Liability Company Sanatoriy IM. M.V.Frunze · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНАТОРИЙ ИМ. М.В.ФРУНЗЕ" · Общество С Ограниченной Ответственностью Санаторий ИМ. М.В.Фрунзе				[sources]
Other name	SANATORI IM. M.V.FRUNZE OOO · Sanatori IM. M.V.Frunze OOO				[sources]
Incorporation date	2014-12-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2319057693`				[sources]
KPP	`231901001`				[sources]
OGRN	`1142367014723`				[sources]
Registration number	`1142367014723` · `G3JZADKUZ3Z8`				[sources]
Tax Number	`2319057693`				[sources]
Address	87 KURORTNYY AVENUE, SOCHI, KRASNODAR REGION, RUS · 87 Kurortnyy Avenue, Sochi · ПР-КТ КУРОРТНЫЙ (ХОСТИНСКИЙ Р-Н) Д.87, Г. СОЧИ КРАСНОДАРСКИЙ, 354002				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
87 Kurortnyy Avenue, Sochi	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ ДМИТРИЕВИЧ ХЕТАГУРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-12-03	-

Owners
Owner	Percentage held	Start date	End date
Igor Albertovich KESAEV	63.566	2020-10-14	-
ЛЮБОВЬ ГЕННАДЬЕВНА МИХАЙЛОВА	0.005	2014-12-03	-
ИГОРЬ ДМИТРИЕВИЧ ДЗУДЕВ	8.338	2020-10-14	-
АГНЕССА ЛЕОНИДОВНА ФИНАШОВА	0.1	2021-12-23	-
МИХАИЛ ДМИТРИЕВИЧ ХЕТАГУРОВ	0.005	2014-12-03	-
НИКОЛАЙ ИВАНОВИЧ НИКЕРОВ	0.005	2014-12-03	-
Владимир Петрович Туганов	8.338	2020-10-14	-
ТАТЬЯНА ГРИГОРЬЕВНА ГАЛЬКОВА	0.145	2014-12-03	-
КРОНИА ЛИМИТЕД	15.695	2018-01-22	-
ВЛАДИСЛАВ ЛЕОНИДОВИЧ ПЕТРОВ	0.98	2014-12-03	-
ЮРИЙ ГЕННАДЬЕВИЧ ХАЛТУРИН	1.962	2020-10-29	-
Igor Albertovich KESAEV	-	-	-
АНДРЕЙ ЕВГЕНЬЕВИЧ ТЮРЮТИКОВ	0.005	2014-12-03	-
РАИСА АЛЕКСАНДРОВНА ВОЛКОВА	0.005	2021-12-23	-
ЛЮДМИЛА ВЛАДИМИРОВНА ТЮРЮТИКОВА	0.005	2014-12-03	-
НАЦИОНАЛЬНЫЙ НЕКОМЕРЧЕСКИЙ ФОНД " МОНОЛИТ"	0.5	2014-12-03	-
ЛЮБОВЬ АНДРЕЕВНА МАХОНИНА	0.005	2014-12-03	-
АЛЕКСАНДР МИХАЙЛОВИЧ КОБЗЕВ	0.196	2020-10-14	-
ИРИНА НИКОЛАЕВНА ЛАСУНОВА	0.145	2014-12-03	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САНАТОРИЙ ИМ. М.В.ФРУНЗЕ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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)154,200

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrqm5d3 · ofac-43250 · ua-nazk-company-1141 · ru-inn-2319057693 · rupep-company-50648

For experts: raw data explorer

Factsheet Data sources

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