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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC SANATORIUM MISKHOR · Joint Stock Company Sanatorium Miskhor · Joint-Stock Company «Miskhor Sanatorium» · АКЦИОНЕРНОЕ ОБЩЕСТВО "САНАТОРИЙ "МИСХОР" · Акционерное общество «Санаторий «Мисхор» · | [sources] | |||
| Alias | Aktsionerne tovarystvo «Sanatorii «Miskhor» · JSC SANATORIUM MISKHOR | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| INN | 9103082756 | [sources] | |||
| KPP | 910301001 | [sources] | |||
| OGRN | 1169102093930 | [sources] | |||
| Registration number | 1169102093930 | [sources] | |||
| Tax Number | 9103082756 | [sources] | |||
| Unique Entity ID | RSDJP1ML8V44 · YZ1HK32NSFJ5 | [sources] | |||
| Address | 298671, «Республіка Крим», м. Ялта, смт Кореїз, Алупкінське шосе, 9 · 298671, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Ялта, смт Кореїз, Алупкінське шосе, буд. 9 · HOUSE 9, ALUPKINSKOYE SHOSSE, KOREIZ, CRIMEA, YALTA, 298671 · House 9, Alupkinskoye shosse, Koreiz, Crimea, Yalta, 298671 · Ш. АЛУПКИНСКОЕ Д. 9, Г. ЯЛТА КОРЕИЗ, РЕСПУБЛИКА КРЫМ, 298671 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JSC SANATORIUM MISKHOR)
(also JOINT STOCK COMPANY SANATORIUM MISKHOR)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr79ct5 · ofac-25179 · ua-nsdc-14253-akcionerne-tovaristvo-sanatorij-mishor · ru-inn-9103082756 · usgsa-s4mr79df1 · ofac-pr-b7bb29b0565a0cb99adb22f25edf59879a71f89dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| House 9, Alupkinskoye shosse, Koreiz, Crimea, Yalta, 298671 | Ukraine | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Officials and Targets Entities Supporting Russia’s Occupation of Crimea and Forcible Control of Eastern Ukraine | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "САНАТОРИЙ "МИСХОР" | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |