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: 26.10.2025. 23:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.