JOINT STOCK COMPANY SANATORIUM DYULBER - Sanctions record
3.133.158.178
30.04.2025 06:50:52
JOINT STOCK COMPANY SANATORIUM DYULBER - Sanctions record

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. 06:16
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