JOINT STOCK COMPANY SANATORIUM DYULBER
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 DYULBER |
|---|---|
| Full name/Name | JOINT STOCK COMPANY SANATORIUM DYULBER |
| Type | Name |
| Last name/Name | JOINT STOCK COMPANY DIULBER SANATORIUM |
|---|---|
| Full name/Name | JOINT STOCK COMPANY DIULBER SANATORIUM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JSC SANATORIUM DYULBER |
|---|---|
| Full name/Name | JSC SANATORIUM DYULBER |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | House 19, Alupkinskoye shosse Koreiz |
|---|---|
| City | Yalta |
| Country | Ukraine |
| Postal code | 2 |
| Region | Crimea |
| Full address | House 19, Alupkinskoye shosse Koreiz, Yalta, 298671, Crimea, Ukraine |
Identification documents (3)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Registration Number: 1179102009525 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9103084143 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 30.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.