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AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA' · Pryvatne aktsionerne tovarystvo «Ialtynska kinostudiia» · Yalta Film Studio · ПРАТ "ЯЛТИНСЬКА КІНОСТУДІЯ" · Приватне акціонерне товариство «Ялтинська кіностудія»[sources]
Other nameCJSC YALTA-FILM · FILM STUDIO YALTA-FILM · JOINT STOCK COMPANY YALTA FILM STUDIO · JSC YALTA FILM STUDIO · KINOSTUDIYA YALTA-FILM · 7 more...[sources]
Incorporation datenot available[sources]
JurisdictionUkraine[sources]
CountryUkraine[sources]
Classification59.11 Виробництво кіно- та відеофільмів, телевізійних програм[sources]
Registration number30993572 · Q8HBAKBZTK13[sources]
Unique Entity IDQ8HBAKBZTK13[sources]
Statusзареєстровано[sources]
Address98600, 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

керівник Николаєв Андрій Олександрович

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,847

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,349

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

United States · OFAC

US SAM Procurement Exclusions117,300

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 Registry1,144

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

External dataset · Ukraine · Ministry of Justice of Ukraine


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

For experts: raw data explorer