Lists of sanctions
3.14.249.217
30.04.2025 04:07:49

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. 03:16
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