Search OpenSanctions

JOINT STOCK COMPANY SANATORIUM AY-PETRI

Sanctioned entity

JOINT STOCK COMPANY SANATORIUM AY-PETRI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Sanatorii «Ai-Petri» · JOINT STOCK COMPANY SANATORIUM AY-PETRI · Joint-Stock Company "Ai-Petri Sanatorium" · АКЦИОНЕРНОЕ ОБЩЕСТВО «САНАТОРИЙ «АЙ-ПЕТРИ» · Акционерное общество "Санаторий "Ай-Петри" · 2 more...				[sources]
Other name	JOINT STOCK COMPANY AI-PETRI SANATORIUM · JSC SANATORIUM AY-PETRI · Joint-Stock Company «Ai-Petri Sanatorium» · Акционерное общество «Санаторий «Ай-Петри» · Акціонерне товариство «Санаторій «Ай-Петрі»				[sources]
Incorporation date	2016-12-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
Registration number	`1169102093797`				[sources]
INN	`9103082749`				[sources]
Keywords	Інші				[sources]
KPP	`910301001`				[sources]
OGRN	`1169102093797`				[sources]
Tax Number	`9103082749`				[sources]
Address	298671, Ukraine, temporarily occupied territory of the Autonomous Republic of Crimea, Yalta city, Koreiz village, Alupkinske highway, bldg. 15 · 298671, «Республіка Крим», м. Ялта, смт Кореїз, Алупкінське шосе, 15 · 298671, Украина, временно оккупированная территория Автономной Республики Крым, г. Ялта, пгт Кореиз, шоссе Алупкинское, дом 15 · 298671, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Ялта, смт Кореїз, шосе Алупкінське, буд. 15 · House 15, Alupkinskoye shosse, Urban Village Koreiz, 298671 City of Yalta · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Address
Full address	Country
House 15, Alupkinskoye shosse, Urban Village Koreiz, 298671 City of Yalta	Ukraine

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

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 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)

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

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)135,861

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-nabc-company-6945-joint-stock-company-ai-petri-sanatorium · ua-nsdc-org-82-2019-1575 · ofac-25177 · ua-nsdc-14251-akcionerne-tovaristvo-sanatorij-aj-petri · rupep-company-20207 · ru-inn-9103082749 · ua-nazk-company-6945

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