LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: KESAEV, Igor Albertovich) |
| Date of publication | 19.05.2023 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE |
| Type | Name |
| Last name/Name | SANATORI IM. M.V.FRUNZE OOO |
|---|---|
| Full name/Name | SANATORI IM. M.V.FRUNZE OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 87 Kurortnyy Avenue |
|---|---|
| City | Sochi |
| Country | Russian Federation |
| Region | Krasnodar Region |
| Full address | 87 Kurortnyy Avenue, Sochi, Krasnodar Region, Russia |
Identification documents (4)
| Type | Organization Established Date: 03 Dec 2014 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 2319057693 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1142367014723 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 31.10.2025. 08:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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