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Derzhavne unitarne pidpryiemstvo Respubliky Krym "Krymhazsieti"

Sanction-linked entity

Derzhavne unitarne pidpryiemstvo Respubliky Krym "Krymhazsieti" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Derzhavne unitarne pidpryiemstvo Respubliky Krym "Krymhazsieti" · ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "КРЫМГАЗСЕТИ" · ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ «КРЫМГАЗСЕТИ» · Державне унітарне підприємство Республіки Крим "Кримгазсєті"				[sources]
Other name	Государственное унитарное предприятие Республики Крым "Крымгазсети" · Державне унітарне підприємство Республіки Крим "Кримгазсєті"				[sources]
Incorporation date	2014-07-29				[sources]
Legal form	Государственные унитарные предприятия субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
INN	`9102016743`				[sources]
KPP	`910201001`				[sources]
OGRN	`1149102024906`				[sources]
Registration number	not available				[sources]
Address	Д. 42 "А", УЧИЛИЩНАЯ, КРЫМ, 295001 · УЛ. УЧИЛИЩНАЯ Д. 42 "А", Г. СИМФЕРОПОЛЬ КРЫМ, 295001				[sources]
Last change	2024-11-05	Last processed	2024-11-05	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРОИТЕЛЬНАЯ КОМПАНИЯ «КРЫМГАЗСПЕЦСТРОЙ»	100	2018-07-02	-

Directors
Director	Role	Start date	End date
Tarasov Serhii Ivanovych	ДИРЕКТОР	2019-10-11	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ТОПЛИВА И ЭНЕРГЕТИКИ РЕСПУБЛИКИ КРЫМ	-	2014-07-29	-

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:

Graph-based entity tagging63,710

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-nsdc-14559-derzavne-unitarne-pidpriemstvo-respubliki-krim-krimgazseti · ua-nazk-company-4981 · ru-inn-9102016743 · ua-nsdc-org-109-2021-52 · ua-nabc-company-4981-state-unitary-enterprise-of-the-republic-of-crimea-krymgazseti

For experts: raw data explorer

Factsheet Data sources

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