OFAC UID 43250 · SDN · Entity

LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 19, 2023

Also known as

  • SANATORI IM. M.V.FRUNZE OOO · a.k.a.

Addresses

  • 87 Kurortnyy Avenue Sochi Krasnodar Region Russia

Identifiers

  • Tax ID No.: 2319057693 (Russia)
  • Registration Number: 1142367014723 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 03 Dec 2014

Remarks

(Linked To: KESAEV, Igor Albertovich)