JOINT STOCK COMPANY SANATORIUM MISKHOR
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | UKRAINE-EO13685 |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | JOINT STOCK COMPANY SANATORIUM MISKHOR |
---|---|
Full name/Name | JOINT STOCK COMPANY SANATORIUM MISKHOR |
Type | Name |
Last name/Name | JSC SANATORIUM MISKHOR |
---|---|
Full name/Name | JSC SANATORIUM MISKHOR |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | House 9, Alupkinskoye shosse Koreiz |
---|---|
City | Yalta |
Country | Ukraine |
Postal code | 2 |
Region | Crimea |
Full address | House 9, Alupkinskoye shosse Koreiz, Yalta, 298671, Crimea, Ukraine |
Identification documents (3)
Type | Registration Number: 1169102093930 |
---|---|
Country | Russian Federation |
Type | Tax ID No.: 9103082756 |
---|---|
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. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.