Lists of sanctions
3.145.82.96
08.05.2025 10:07:37

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. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.