Search OpenSanctions

JOINT STOCK COMPANY SANATORIUM MISKHOR

Sanctioned entity

JOINT STOCK COMPANY SANATORIUM MISKHOR is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Sanatorii «Miskhor» · JOINT STOCK COMPANY SANATORIUM MISKHOR · Joint-Stock Company "Miskhor Sanatorium" · АКЦИОНЕРНОЕ ОБЩЕСТВО "САНАТОРИЙ "МИСХОР" · Акционерное общество "Санаторий "Мисхор" · 2 more...				[sources]
Other name	JSC SANATORIUM MISKHOR · Joint-Stock Company «Miskhor Sanatorium» · Акционерное общество «Санаторий «Мисхор» · Акціонерне товариство «Санаторій «Місхор»				[sources]
Incorporation date	2016-12-30				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
Registration number	`1169102093930`				[sources]
INN	`9103082756`				[sources]
Keywords	Інші				[sources]
KPP	`910301001`				[sources]
OGRN	`1169102093930`				[sources]
Tax Number	`9103082756`				[sources]
Address	298671, Ukraine, temporarily occupied territory of the Autonomous Republic of Crimea, Yalta city, Koreiz settlement, Alupkinske highway, bldg. 9 · 298671, «Республіка Крим», м. Ялта, смт Кореїз, Алупкінське шосе, 9 · 298671, Украина, временно оккупированная территория Автономной Республики Крым, г. Ялта, пгт Кореиз, шоссе Алупкинское, дом 9 · 298671, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Ялта, смт Кореїз, Алупкінське шосе, буд. 9 · House 9, Alupkinskoye shosse, Koreiz, 298671 Yalta · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2022-01-01

Relationships

Address
Full address	Country
House 9, Alupkinskoye shosse, Koreiz, 298671 Yalta	Ukraine

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,052

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-6946 · ua-nsdc-org-82-2019-1577 · rupep-company-20209 · ru-inn-9103082756 · ofac-25179 · ua-nabc-company-6946-joint-stock-company-miskhor-sanatorium · ua-nsdc-14253-akcionerne-tovaristvo-sanatorij-mishor

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk