JOINT STOCK COMPANY SANATORIUM AY-PETRI
Sanctioned entityUkraine. Named in 4 sanctions listings.
Summary
(also JOINT STOCK COMPANY AI-PETRI SANATORIUM, JSC SANATORIUM AY-PETRI)
(also JOINT STOCK COMPANY SANATORIUM AY-PETRI)
Sanctions and listings4
- Listed
- 21 Nov 2018
- Effective
- 8 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Nov 2018
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13685 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13685 (Ukraine)
Programme US-UKRRUS-RELReference 25177treasury.govofac.treasury.gov
- Listed
- 21 Nov 2018
- Effective
- 8 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Nov 2018
- Effective
- 8 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 9103082749 | |
| ID number | 1169102093797 | |
| Registration number | 1169102093797 | |
| Tax number | 9103082749 | |
| Registration number | 1169102093797 | Russia |
| Tax ID no | 9103082749 | Russia |
Other names2
Also known as2
Addresses1
House 15, Alupkinskoye shosse, Urban Village Koreiz, Crimea, City of Yalta, 298671
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