JOINT STOCK COMPANY SANATORIUM AYPETRI
JOINT STOCK COMPANY SANATORIUM AYPETRI is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 2 different aliases by which JOINT STOCK COMPANY SANATORIUM AYPETRI is known as:
- JSC SANATORIUM AY-PETRI
- JOINT STOCK COMPANY AI-PETRI SANATORIUM
Country
Ukraine
Our sanctions database shows 1 Address for JOINT STOCK COMPANY SANATORIUM AYPETRI:
House 15, Alupkinskoye shosse Urban Village Koreiz City of Yalta Crimea Ukraine 298671
ID Details
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1169102093797
ID TYPE : Registration Number
ID NUMBER : 9103082749
ID TYPE : Tax ID No.
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JOINT STOCK COMPANY SANATORIUM AYPETRI Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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