JOINT STOCK COMPANY SANATORIUM AY-PETRI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | JOINT STOCK COMPANY SANATORIUM AY-PETRI |
|---|---|
| Full name/Name | JOINT STOCK COMPANY SANATORIUM AY-PETRI |
| Type | Name |
| Last name/Name | JSC SANATORIUM AY-PETRI |
|---|---|
| Full name/Name | JSC SANATORIUM AY-PETRI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JOINT STOCK COMPANY AI-PETRI SANATORIUM |
|---|---|
| Full name/Name | JOINT STOCK COMPANY AI-PETRI SANATORIUM |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | House 15, Alupkinskoye shosse Urban Village Koreiz |
|---|---|
| City | City of Yalta |
| Country | Ukraine |
| Postal code | 2 |
| Region | Crimea |
| Full address | House 15, Alupkinskoye shosse Urban Village Koreiz, City of Yalta, 298671, Crimea, Ukraine |
Identification documents (3)
| Type | Registration Number: 1169102093797 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9103082749 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 30.04.2025. 06:16
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