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ОС "ЄВПАТОРІЯ" СБ УКРАЇНИ

Sanction-linked entity

ОС "ЄВПАТОРІЯ" СБ УКРАЇНИ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОС "ЄВПАТОРІЯ" СБ УКРАЇНИ · ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "САНАТОРИЙ "ЕВПАТОРИЯ"				[sources]
Other name	ОБ'ЄДНАНИЙ САНАТОРІЙ "ЄВПАТОРІЯ" СЛУЖБИ БЕЗПЕКИ УКРАЇНИ				[sources]
Incorporation date	2014-06-20				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia · Ukraine				[sources]
Classification	86.10 Діяльність лікарняних закладів				[sources]
INN	`9110000401`				[sources]
KPP	`911001001`				[sources]
OGRN	`1149102013367`				[sources]
Registration number	`20000031`				[sources]
Status	зареєстровано				[sources]
Address	Д. 19, МОСКОВСКАЯ, КРЫМ, 297407 · УЛ. МОСКОВСКАЯ Д. 19, Г. ЕВПАТОРИЯ КРЫМ, 297407 · Україна, 97407, Автономна Республіка Крим, місто Євпаторія, ВУЛИЦЯ МОСКОВСЬКА, будинок 19				[sources]
Last change	2024-06-25	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Дмитрий Иванович Набережнев	НАЧАЛЬНИК САНАТОРИЯ	2014-06-20	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2014-06-20	-
СЛУЖБА БЕЗПЕКИ УКРАЇНИ	-	-	-

Data sources

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

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 tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: oc-companies-ua-20000031 · NK-BbiVofgTLWk4raJT4CXMiX · ua-nsdc-10393-ob-ednanij-sanatorij-evpatoria-sluzbi-bezpeki-ukraini ·

ua-nsdc-10393-ob-ednanij-sanatorij-evpatoria-sluzbi-bezpeki-ukraini-federalna-derzavna-kazenna-ustanova-sanatorij-evpatoria-federalnoe-gosudarstvennoe-kazennoe-ucrezdenie-sanatorij-evpatoria

· ru-inn-9110000401 · ua-edr-20000031-e678a608907663be5ae326995ad14ac49b79545b · ua-nabc-company-4470-federal-state-institution-sanatorium-evpatoria · ua-nazk-company-4470 · ua-nsdc-org-176-2018-703

For experts: raw data explorer

Factsheet Data sources

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