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НЕ МАЄ

Sanction-linked entity

НЕ МАЄ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	НЕ МАЄ · ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ ЗДРАВООХРАНЕНИЯ «САНАТОРИЙ «БУРЕВЕСТНИК» МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ»				[sources]
Other name	МЕДИЧНИЙ РЕАБІЛІТАЦІЙНИЙ ЦЕНТР МВС УКРАЇНИ "БУРЕВІСНИК"				[sources]
Incorporation date	2014-08-22				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia · Ukraine				[sources]
Classification	86.10 Діяльність лікарняних закладів				[sources]
INN	`9110001370` · `9110001395`				[sources]
KPP	`911001001`				[sources]
OGRN	`1149102033630` · `1149102033805`				[sources]
Registration number	`23312765`				[sources]
Status	зареєстровано				[sources]
Address	УЛ. ИМ.ПАВЛИКА МОРОЗОВА Д. 7-13/54-56, Г. ЕВПАТОРИЯ КРЫМ, 297407 · Україна, 97411, Автономна Республіка Крим, місто Євпаторія, ВУЛИЦЯ П.МОРОЗОВА, будинок 7/13				[sources]
Last change	2024-06-25	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ОКСАНА АЛЕКСАНДРОВНА НАГАЕЦ	НАЧАЛЬНИК ФКУЗ «САНАТОРИЙ «БУРЕВЕСТНИК» МВД РОССИИ»	2014-08-22	-

Owners
Owner	Percentage held	Start date	End date
МІНІСТЕРСТВО ВНУТРІШНІХ СПРАВ УКРАЇНИ	-	-	-
МИНИСТЕРСТВО ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2014-08-22	-

Predecessors
Predecessor	Date	Start date	End date
Federalnoe kazennoe uchrezhdenye zdravookhranenyia "Sanatoryi "Yzumrudnyi" Mynysterstva vnutrennykh del RF	-	-	-
Federalnoe kazennoe uchrezhdenye zdravookhranenyia "Sanatoryi "Yzumrudnyi" Mynysterstva vnutrennykh del RF	-	-	-

Data sources

The record has been enriched with data from the following external databases:

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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-nazk-company-4467 · ua-nsdc-10390-medicnij-reabilitacijnij-centr-mvs-ukraini-burevisnik ·

ua-nabc-company-4467-federal-state-institution-of-health-sanatorium-petrel-of-the-ministry-of-internal-affairs-of-the-russian-federation

ua-nsdc-10390-medicnij-reabilitacijnij-centr-mvs-ukraini-burevisnik-federalna-kazenna-ustanova-ohoroni-zdorov-a-sanatorij-burevisnik-ministerstva-vnutrisnih-sprav-rf-federalnoe-kazennoe-ucrezdenie-zdravoohranenia-sanatorij-burevestnik-ministerstva-vnutren

· oc-companies-ua-23312765 · ru-inn-9110001370 · ua-nsdc-org-176-2018-704 ·

ua-nsdc-10390-medicnij-reabilitacijnij-centr-mvs-ukraini-burevisnik-federalna-kazenna-ustanova-ohoroni-zdorov-a-sanatorij-burevisnik-ministerstva-vnutrisnih-sprav-rf-federalnoe-kazennoe-ucrezdenie-zdr

· ua-edr-23312765-44975be93f4293cbd7c8ac5b44e6995f284e9dab

For experts: raw data explorer

Factsheet Data sources

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