Nex Systems
Organization

JOINT STOCK COMPANY SANATORIUM DYULBER

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also JOINT STOCK COMPANY SANATORIUM DYULBER)

(also JSC SANATORIUM DYULBER, JOINT STOCK COMPANY DIULBER SANATORIUM)

Sanctions and listings4

  • Listed
    21 Nov 2018
    Effective
    8 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2018
    Effective
    8 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2018
    Effective
    8 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 25178treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number9103084143
ID number1179102009525
Registration number1179102009525
Tax number9103084143
Registration number1179102009525Russia
Tax ID no9103084143Russia

Other names2

Also known as2

JOINT STOCK COMPANY DIULBER SANATORIUMJSC SANATORIUM DYULBER

Addresses1

  • HOUSE 19, ALUPKINSKOYE SHOSSE, KOREIZ, CRIMEA, YALTA, 298671

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.