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AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'

Sanctioned entity

AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA' is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA' · Pryvatne aktsionerne tovarystvo «Ialtynska kinostudiia» · Yalta Film Studio · ПРАТ "ЯЛТИНСЬКА КІНОСТУДІЯ" · Приватне акціонерне товариство «Ялтинська кіностудія»				[sources]
Other name	CJSC YALTA-FILM · FILM STUDIO YALTA-FILM · JOINT STOCK COMPANY YALTA FILM STUDIO · JSC YALTA FILM STUDIO · KINOSTUDIYA YALTA-FILM · 7 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Country	Ukraine				[sources]
Classification	59.11 Виробництво кіно- та відеофільмів, телевізійних програм				[sources]
Registration number	`30993572` · `Q8HBAKBZTK13`				[sources]
Status	зареєстровано				[sources]
Address	98600, Автономна Республіка Крим, м. Ялта, вул. Мухіна, буд. 3 · 98600, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Ялта, вул. Мухіна, буд. 3 · Sevastopolskaya 4, Yalta · ULITSA MUKHINA, BUILDING 3, YALTA, CRIMEA, 298063, UKR · Ulitsa Mukhina, Building 3, 298063 Yalta · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2022-02-23

Descriptions

керівник Николаєв Андрій Олександрович

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
Ulitsa Mukhina, Building 3, 298063 Yalta	Ukraine
Sevastopolskaya 4, Yalta	Ukraine

Owners
Owner	Percentage held	Start date	End date
згідно з реєстром акціонерів	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Global Affairs Canada	Ukraine	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,108

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

United States · GSA

External databases

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

Source data IDs: ua-edr-30993572-b7f31ec0182f2d9b45d088d94972787f9297f708 · oc-companies-ua-30993572 · ofac-18654 · ua-nazk-company-5883 · ca-sema-3160027fa964a7b9c83150e06b15b440c53a86b1 · ua-nsdc-org-82-2019-1632 · ca-sema-ukraine-1-part-2-39 · ua-nabc-company-5883-yalta-film-studio · usgsa-s4mr4z3tp · ua-nsdc-14191-privatne-akcionerne-tovaristvo-altinska-kinostudia

For experts: raw data explorer

Factsheet Descriptions Data sources

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