Research tool

Акционерное общество "Санаторий "Ай-Петри"

Sanctioned entity
Акционерное общество "Санаторий "Ай-Петри" is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameJOINT STOCK COMPANY SANATORIUM AY-PETRI · Joint-Stock Company "Ai-Petri Sanatorium" · Акционерное общество "Санаторий "Ай-Петри" · Акціонерне товариство "Санаторій "Ай-Петрі"[sources]
Other nameJOINT STOCK COMPANY AI-PETRI SANATORIUM · JSC SANATORIUM AY-PETRI[sources]
Legal formnot available[sources]
CountryRussia · Ukraine[sources]
INN9103082749[sources]
OGRN1169102093797[sources]
Registration number1169102093797[sources]
Tax Number9103082749[sources]
Statusnot available[sources]
Address298671, Ukraine, temporarily occupied territory of the Autonomous Republic of Crimea, Yalta city, Koreiz village, Alupkinske highway, bldg. 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[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US OFAC Specially Designated Nationals (SDN) List non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
House 15, Alupkinskoye shosse, Urban Village Koreiz, City of Yalta, 298671Ukraine
CountryUkraine[sources]
Full addressHouse 15, Alupkinskoye shosse, Urban Village Koreiz, City of Yalta, 298671[sources]
CityCity of Yalta[sources]
Street addressHouse 15, Alupkinskoye shosse, Urban Village Koreiz[sources]
Postal code298671[sources]
RegionCrimea[sources]
StateCrimea[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
298671, "Республіка Крим", м. Ялта, смт Кореїз, Алупкінське шосе, 15-
Countrynot available[sources]
Full address298671, "Республіка Крим", м. Ялта, смт Кореїз, Алупкінське шосе, 15[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Ukraine National Security Sanctions
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentUKRAINE-EO13685--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramUKRAINE-EO13685[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13685 (Ukraine)[sources]
SummaryUKRAINE-EO13685[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
National Security and Defense Council1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій; 3) запобігання виведенню капіталів за межі України
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій; 3) запобігання виведенню капіталів за межі України[sources]
Start date[sources]
End date[sources]
SummaryТри роки[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions

Data sources

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source


Source data IDs: ua-nabc-company-6945-joint-stock-company-ai-petri-sanatorium · ofac-25177 · ua-nsdc-org-82-2019-1575 · ru-inn-9103082749

For experts: raw data explorer