Base
Company4 sanctions listsUkraineRussia

Kurort Livadiia

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Kurort Livadiia
Entity Type
Company (Company)
Countries
Ukraine, Russia
OpenSanctions ID
NK-j7JnZgSbbJcAWGxjLhc8Fo
Registration Number
1169102055451
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Kurort Livadiia appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

298655, Україна, Автономна Республіка Крим, м. Ялта, смт Лівадія, вул. Батуріна, буд. 44; ul. Baturina d. 44, Livadia, 298655

Aliases (6)

Also Known As
Общество с ограниченной ответственностью "Курорт Ливадия"
Livadiya resort LLC
Kurort Livadiya LLC
Товариство з обмеженою відповідальністю "Курорт Лівадія"
Kurort Livadiya OOO
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kurort Livadiia"

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more
Oleg Yuryevich NesterovIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Гончарова Наталія ГеоргіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Tatiana Vladimirovna ZHURAVLYOVAIndividual
gb_fcdo_sanctionsjp_mof_sanctionsch_seco_sanctions+8 more
Луганський Сергій ВікторовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Мельниченко Віктор ІвановичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more
Доброс Анжеліка ОлексіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Петрович Віктор ЮрійовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.