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JOINT STOCK COMPANY SANATORIUM AY-PETRI

Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY AI-PETRI SANATORIUM · JOINT STOCK COMPANY SANATORIUM AY-PETRI · JSC SANATORIUM AY-PETRI · Joint-Stock Company «Ai-Petri Sanatorium» · АКЦИОНЕРНОЕ ОБЩЕСТВО "САНАТОРИЙ "АЙ-ПЕТРИ" · 3 more...[sources]
Other nameAktsionerne tovarystvo «Sanatorii «Ai-Petri» · JOINT STOCK COMPANY AI-PETRI SANATORIUM · JSC SANATORIUM AY-PETRI[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
INN9103082749[sources]
KPP910301001[sources]
OGRN1169102093797[sources]
Registration number1169102093797[sources]
Tax Number9103082749[sources]
Unique Entity IDK6HRAE9RA295 · RAHZW45MR413 · ZJLFFNQFLVT3[sources]
Address298671, «Республіка Крим», м. Ялта, смт Кореїз, Алупкінське шосе, 15 · 298671, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Ялта, смт Кореїз, шосе Алупкінське, буд. 15 · HOUSE 15, ALUPKINSKOYE SHOSSE, URBAN VILLAGE KOREIZ, CRIMEA, CITY OF YALTA, 298671, UKR · House 15, Alupkinskoye shosse, Urban Village Koreiz, 298671 City of Yalta · Ш. АЛУПКИНСКОЕ Д. 15, Г. ЯЛТА КОРЕИЗ, РЕСПУБЛИКА КРЫМ, 298671[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY SANATORIUM AY-PETRI)

US SAM Procurement Exclusions,

(also JSC SANATORIUM AY-PETRI, JOINT STOCK COMPANY AI-PETRI SANATORIUM)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SANATORIUM AY-PETRI)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

US SAM Procurement Exclusions105,410

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

External databases

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

Russian Unified State Register of Legal Entities234,273

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-14251-akcionerne-tovaristvo-sanatorij-aj-petri · usgsa-s4mr79ddy · usgsa-s4mr79ddx · usgsa-s4mr79ct3 · ua-nsdc-org-82-2019-1575 · ru-inn-9103082749 · ofac-25177

For experts: raw data explorer