JSC YALTA FILM STUDIO

Sanctioned entity

Ukraine. Named in 12 sanctions listings.

Summary

(also AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA')

(also FILM STUDIO YALTA-FILM, KINOSTUDIYA YALTA-FILM, CJSC YALTA-FILM, YALTA FILM STUDIOS, YALTA FILM STUDIO, JSC YALTA FILM STUDIO, OAO YALTINSKAYA KINOSTUDIYA, JOINT STOCK COMPANY YALTA FILM STUDIO)

Sanctions and listings12

Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Mar 2016
Special Economic Measures Act - Ukraine
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 39international.gc.ca international.gc.ca
Effective
28 Dec 2015
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 80 FR 80643bis.gov trade.gov bis.doc.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Dec 2015
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13685 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13685 (Ukraine)
Programme US-UKRRUS-RELReference 18654treasury.gov ofac.treasury.gov

Identifiers3

Identifier	Number
ID number	30993572
Registration number	30993572
Registration ID	30993572

Other names17

Also known as17

YALTA FILM STUDIOSYalta Film StudiosOAO YALTINSKAYA KINOSTUDIYACJSC YALTA-FILMJSC Yalta Film StudioKinostudiya Yalta-FilmYALTA FILM STUDIOFilm Studio Yalta-FilmOao Yaltinskaya KinostudiyaJoint Stock Company Yalta Film StudioYalta Film StudioKINOSTUDIYA YALTA-FILMFILM STUDIO YALTA-FILMJOINT STOCK COMPANY YALTA FILM STUDIOCJSC Yalta-FilmAKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'Aktsionernoe Obschestvo 'Yaltinskaya Kinodstudiya'

Addresses5

Sevastopolskaya 4, Yalta, Crimea, Ukraine
Ulitsa Mukhina, Building 3, Crimea, Yalta, 298063
Ulitsa Mukhina, Building 3, Yalta, Crimea 298063, Ukraine
ULITSA MUKHINA, BUILDING 3, YALTA, CRIMEA, 298063
Sevastopolskaya 4, Crimea, Yalta

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