KURORT LIVADIYA OOO
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Remark | (Linked To: TSARGRAD OOO) |
Date of publication | 21.04.2022 |
Names (1)
Last name/Name | KURORT LIVADIYA OOO |
---|---|
Full name/Name | KURORT LIVADIYA OOO |
Type | Name |
Addresses (1)
Street | ul. Baturina d. 44 |
---|---|
City | Livadia |
Country | Ukraine |
Postal code | 2 |
Full address | ul. Baturina d. 44, Livadia, 298655, Ukraine |
Identification documents (5)
Type | Registration Number: 1169102055451 |
---|---|
Country | Russian Federation |
Type | Tax ID No.: 9102204257 |
---|---|
Country | Russian Federation |
Type | Organization Established Date: 05 Feb 2016 |
---|
Type | Organization Type:: Other human health activities |
---|
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Historical data
No records
Updated: 08.05.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.