Search OpenSanctions

Advanced

JOINT STOCK COMPANY SANATORIUM MISKHOR

Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY SANATORIUM MISKHOR · JSC SANATORIUM MISKHOR · Joint-Stock Company «Miskhor Sanatorium» · АКЦИОНЕРНОЕ ОБЩЕСТВО "САНАТОРИЙ "МИСХОР" · Акционерное общество «Санаторий «Мисхор» · 1 more...[sources]
Other nameAktsionerne tovarystvo «Sanatorii «Miskhor» · JSC SANATORIUM MISKHOR[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
INN9103082756[sources]
KPP910301001[sources]
OGRN1169102093930[sources]
Registration number1169102093930[sources]
Tax Number9103082756[sources]
Unique Entity IDRSDJP1ML8V44 · YZ1HK32NSFJ5[sources]
Address298671, «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, UKR · House 9, Alupkinskoye shosse, Koreiz, 298671 Yalta · Ш. АЛУПКИНСКОЕ Д. 9, Г. ЯЛТА КОРЕИЗ, РЕСПУБЛИКА КРЫМ, 298671[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JSC SANATORIUM MISKHOR)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SANATORIUM MISKHOR)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,040

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,259

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities243,877

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-org-82-2019-1577 · ofac-25179 · ua-nsdc-14253-akcionerne-tovaristvo-sanatorij-mishor · ru-inn-9103082756 · usgsa-s4mr79ct5 · usgsa-s4mr79df1 · ofac-pr-b7bb29b0565a0cb99adb22f25edf59879a71f89d

For experts: raw data explorer