Lists of sanctions
3.147.86.123
03.05.2025 23:08:53

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 Tax ID No.: 2319057693
Country Russian Federation
Type Registration Number: 1142367014723
Country Russian Federation
Type Organization Established Date: 03 Dec 2014
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 03.05.2025. 22:15
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