OFAC UID 25177 · SDN · Entity
JOINT STOCK COMPANY SANATORIUM AY-PETRI
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Nov 8, 2018
Also known as
- JSC SANATORIUM AY-PETRI · a.k.a.
- JOINT STOCK COMPANY AI-PETRI SANATORIUM · a.k.a.
Addresses
- House 15, Alupkinskoye shosse Urban Village Koreiz City of Yalta Crimea 298671 Ukraine
Identifiers
- Registration Number: 1169102093797 (Russia)
- Tax ID No.: 9103082749 (Russia)
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209