Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY AI-PETRI SANATORIUM · JOINT STOCK COMPANY SANATORIUM AY-PETRI · JSC SANATORIUM AY-PETRI · Joint Stock Company Sanatorium AY-Petri · Joint-Stock Company «Ai-Petri Sanatorium» · | [sources] | |||
| Alias | Aktsionerne tovarystvo «Sanatorii «Ai-Petri» · JOINT STOCK COMPANY AI-PETRI SANATORIUM · JSC SANATORIUM AY-PETRI | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| INN | 9103082749 | [sources] | |||
| KPP | 910301001 | [sources] | |||
| OGRN | 1169102093797 | [sources] | |||
| Registration number | 1169102093797 | [sources] | |||
| Tax Number | 9103082749 | [sources] | |||
| Unique Entity ID | K6HRAE9RA295 · RAHZW45MR413 · ZJLFFNQFLVT3 | [sources] | |||
| Address | 298671, «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 · House 15, Alupkinskoye shosse, Urban Village Koreiz, Crimea, City of Yalta, 298671 · Ш АЛУПКИНСКОЕ Д. 15, Г ЯЛТА КОРЕИЗ, РЕСПУБЛИКА КРЫМ, 298671 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY SANATORIUM AY-PETRI)
(also JOINT STOCK COMPANY AI-PETRI SANATORIUM, JSC SANATORIUM AY-PETRI)
(also JOINT STOCK COMPANY SANATORIUM AY-PETRI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-bd1d9beead89f133bd0e11439e56037653d6c78b · usgsa-s4mr79ddy · usgsa-825e4bd3881477cf1780b53b137e8d2a182f9aa0 · usgsa-64b0c820faf474115899f1b60f28e13e9d11d29c · usgsa-s4mr79ddx · usgsa-s4mr79ct3 · ru-inn-9103082749 · ofac-pr-bc85593be6a2f010fa353674ccda068ce3ac1592 · ua-nsdc-14251-akcionerne-tovaristvo-sanatorij-aj-petri · ofac-25177For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-g2bNFStBLL3w6Fjak4Zm76?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| House 15, Alupkinskoye shosse, Urban Village Koreiz, Crimea, City of 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 "АЙ-ПЕТРИ" | - | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |