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KURORT LIVADIYA OOO

Sanctioned entity

KURORT LIVADIYA OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KURORT LIVADIYA OOO · Kurort Livadiia · Kurort Livadiia OOO · Kurort Livadiya OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kurort Livadiia" · 2 more...				[sources]
Other name	Kurort Livadiya LLC · Livadiya resort LLC · Общество с ограниченной ответственностью "Курорт Ливадия" · Товариство з обмеженою відповідальністю "Курорт Лівадія"				[sources]
Incorporation date	2016-02-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
INN	`9102204257`				[sources]
KPP	`910301001`				[sources]
OGRN	`1169102055451`				[sources]
PermID	`5082503564`				[sources]
Registration number	`1169102055451` · `ULECHKA9G4K8`				[sources]
Sector	Other human health activities				[sources]
Tax Number	`9102204257`				[sources]
Unique Entity ID	`ULECHKA9G4K8`				[sources]
Status	Active				[sources]
Address	298655, Україна, Автономна Республіка Крим, м. Ялта, смт Лівадія, вул. Батуріна, буд. 44 · Russia · UL. BATURINA D. 44, LIVADIA, 298655, UKR · ul. Baturina d. 44, 298655 Livadia · УЛ. БАТУРИНА Д. 44, Г. ЯЛТА ЛИВАДИЯ, КРЫМ, 298655				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Baturina d. 44, 298655 Livadia	Ukraine

Directors
Director	Role	Start date	End date
ВАДИМ ВИКТОРОВИЧ ФЕДЮКОВ	ДИРЕКТОР	2021-09-20	-

Owners
Owner	Percentage held	Start date	End date
Tsargrad OOO Sanctioned entity	-	-	-
Tsargrad OOO Sanctioned entity	100	2016-02-05	-
Tsargrad OOO Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-20	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,282

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:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-1714-kurort-livadiya-ooo · ru-inn-9102204257 · permid-5082503564 · ofac-36322 · ua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia · ua-nabc-company-1714-kurort-livadiya-limited-liability-company · ua-nazk-company-1714 · gb-hmt-named-kurort-livadiia · usgsa-s4mrn6zz2

For experts: raw data explorer

Factsheet Data sources

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