JOINT STOCK COMPANY SANATORIUM AY-PETRI

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

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