LIMITED LIABILITY COMPANY SANATORIY IM MVFRUNZE

LIMITED LIABILITY COMPANY SANATORIY IM MVFRUNZE is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
We have found 1 alias by which LIMITED LIABILITY COMPANY SANATORIY IM MVFRUNZE is known as:
  • SANATORI IM. M.V.FRUNZE OOO
Country
Russia
Our sanctions database shows 1 Address for LIMITED LIABILITY COMPANY SANATORIY IM MVFRUNZE:
87 Kurortnyy Avenue Sochi Krasnodar Region Russia
ID Details
ID NUMBER : 03 Dec 2014
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1142367014723
ID TYPE : Registration Number
ID NUMBER : 2319057693
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY SANATORIY IM MVFRUNZE Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMay 19, 2023active