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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

US Trade Consolidated Screening List (CSL)21,674

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

US SAM Procurement Exclusions112,400

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,055

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,442

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

Canada · Global Affairs Canada

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

For experts: raw data explorer