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TOV "Strakhova medychna kompaniia "Krymmedstrakh"

Sanction-linked entity

TOV "Strakhova medychna kompaniia "Krymmedstrakh" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TOV "Strakhova medychna kompaniia "Krymmedstrakh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВАЯ МЕДИЦИНСКАЯ КОМПАНИЯ "КРЫММЕДСТРАХ" · ТОВ "Страхова медична компанія "Криммедстрах"				[sources]
Other name	ООО "Страховая медицинская компания "Крыммедстрах" · ТОВ "Страхова медична компанія "Криммедстрах"				[sources]
Incorporation date	2014-05-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9102006054`				[sources]
KPP	`910201001`				[sources]
OGRN	`1149102007944`				[sources]
Registration number	not available				[sources]
Address	УЛ. КАРЛА МАРКСА Д. 29, Г. СИМФЕРОПОЛЬ КРЫМ, 295006				[sources]
Last change	2024-11-05	Last processed	2024-11-05	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЕЛЕНА АЛЕКСАНДРОВНА СИДОРОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-01-21	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКМ ХОЛДИНГ"	50	2014-05-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРАНТ-СЕРВИС"	50	2014-05-30	-

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 tagging63,715

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-3921 · ru-inn-9102006054 · ua-nabc-company-3921-krimmedstrakh-medical-insurance-company-llc · ua-nsdc-14537-tov-strahova-medicna-kompania-krimmedstrah · ua-nsdc-org-109-2021-49

For experts: raw data explorer

Factsheet Data sources

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