JOINT STOCK COMPANY SANATORIUM DYULBER
JOINT STOCK COMPANY SANATORIUM DYULBER is found actively sanctioned on 1 sanction list.
JOINT STOCK COMPANY SANATORIUM DYULBER is subject to . See the individual lists below.
View Citation
We have found 2 different aliases by which JOINT STOCK COMPANY SANATORIUM DYULBER is known as:
- JSC SANATORIUM DYULBER
- JOINT STOCK COMPANY DIULBER SANATORIUM
Country
Ukraine
Our sanctions database shows 1 different Address for JOINT STOCK COMPANY SANATORIUM DYULBER:
House 19, Alupkinskoye shosse Koreiz 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 : 1179102009525
ID TYPE : Registration Number
ID NUMBER : 9103084143
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JOINT STOCK COMPANY SANATORIUM DYULBER Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.