Statements: Joint Stock Company Sanatorium AY-Petri

Canonical ID: NK-g2bNFStBLL3w6Fjak4Zm76 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHOUSE 15, ALUPKINSKOYE SHOSSE, URBAN VILLAGE KOREIZ, CRIMEA, CITY OF YALTA, 298671, UKRengus_sam_exclusionsusgsa-s4mr79ct3
Organization:address298671, «Республіка Крим», м. Ялта, смт Кореїз, Алупкінське шосе, 15ukrua_nsdc_sanctionsua-nsdc-14251-akcionerne-tovaristvo-sanatorij-aj-petri
Organization:addressHouse 15, Alupkinskoye shosse, Urban Village Koreiz, 298671 City of Yaltaengus_ofac_sdnofac-25177
Company:addressШ. АЛУПКИНСКОЕ Д. 15, Г. ЯЛТА КОРЕИЗ, РЕСПУБЛИКА КРЫМ, 298671ext_ru_egrulru-inn-9103082749
Organization:address298671, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Ялта, смт Кореїз, шосе Алупкінське, буд. 15ukrua_nsdc_sanctionsua-nsdc-14251-akcionerne-tovaristvo-sanatorij-aj-petri
Organization:addressEntityaddr-97e572cdb4f5903623af47cd2a53b23e51dfdb50engus_ofac_sdnofac-25177
Organization:aliasJSC SANATORIUM AY-PETRIengus_ofac_sdnofac-25177
Organization:aliasAktsionerne tovarystvo «Sanatorii «Ai-Petri»ua_nsdc_sanctionsua-nsdc-14251-akcionerne-tovaristvo-sanatorij-aj-petri
Organization:aliasJOINT STOCK COMPANY AI-PETRI SANATORIUMengus_ofac_sdnofac-25177
Company:countryuaengext_us_ofac_press_releasesNK-g2bNFStBLL3w6Fjak4Zm76
Organization:countryuaengus_ofac_sdnofac-25177
Organization:countryruengus_ofac_sdnofac-25177
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mr79ct3
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79ddy
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79ddx
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79ct3
Organization:idd51ce32d1e30c3c6aa1fc87900cfc5de0374ca66us_trade_cslofac-25177
Organization:id7e52e3d82ce51212f20a74fee614155688b1b8dfua_nsdc_sanctionsua-nsdc-14251-akcionerne-tovaristvo-sanatorij-aj-petri
Organization:id93449c16ff9050b7971741f21cd43a13451805a2engus_ofac_sdnofac-25177
LegalEntity:id8018b02bb946f6c436c26c1e66ac3e0c96bf52e8engus_sam_exclusionsusgsa-s4mr79ddy
LegalEntity:idc30b53337553709248491aeefdb7ed343ca97306engus_sam_exclusionsusgsa-s4mr79ct3
LegalEntity:id837f0aee9ece9c7d6bfe2a9f17005409a43acebdengus_sam_exclusionsusgsa-s4mr79ddx
Company:ida5fa5f0b26d9004ad8015049f1f9b48d5fa589bfext_us_ofac_press_releasesNK-g2bNFStBLL3w6Fjak4Zm76
Company:id6d53691de77307039248fdbacd41e859507d2a77ext_ru_egrulru-inn-9103082749
Company:incorporationDate2016-12-29ext_ru_egrulru-inn-9103082749
Organization:innCode9103082749ua_nsdc_sanctionsua-nsdc-14251-akcionerne-tovaristvo-sanatorij-aj-petri
Company:innCode9103082749ext_ru_egrulru-inn-9103082749
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-14251-akcionerne-tovaristvo-sanatorij-aj-petri
Company:jurisdictionruext_ru_egrulru-inn-9103082749
Company:kppCode910301001ext_ru_egrulru-inn-9103082749
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-9103082749
Organization:nameJoint-Stock Company «Ai-Petri Sanatorium»ua_nsdc_sanctionsua-nsdc-14251-akcionerne-tovaristvo-sanatorij-aj-petri
LegalEntity:nameJOINT STOCK COMPANY AI-PETRI SANATORIUMengus_sam_exclusionsusgsa-s4mr79ddy
LegalEntity:nameJOINT STOCK COMPANY SANATORIUM AY-PETRIengus_sam_exclusionsusgsa-s4mr79ct3
Organization:nameАкционерное общество «Санаторий «Ай-Петри»ua_nsdc_sanctionsua-nsdc-14251-akcionerne-tovaristvo-sanatorij-aj-petri
LegalEntity:nameJSC SANATORIUM AY-PETRIengus_sam_exclusionsusgsa-s4mr79ddx
Organization:nameJOINT STOCK COMPANY SANATORIUM AY-PETRIus_trade_cslofac-25177
Company:nameJoint Stock Company Sanatorium AY-Petriengext_us_ofac_press_releasesNK-g2bNFStBLL3w6Fjak4Zm76
Organization:nameАкціонерне товариство «Санаторій «Ай-Петрі»ukrua_nsdc_sanctionsua-nsdc-14251-akcionerne-tovaristvo-sanatorij-aj-petri
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО «САНАТОРИЙ АЙ-ПЕТРИ»ext_ru_egrulru-inn-9103082749
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "САНАТОРИЙ "АЙ-ПЕТРИ"ext_ru_egrulru-inn-9103082749
Organization:nameJOINT STOCK COMPANY SANATORIUM AY-PETRIengus_ofac_sdnofac-25177
LegalEntity:notes(also JOINT STOCK COMPANY SANATORIUM AY-PETRI)engus_sam_exclusionsusgsa-s4mr79ddy
LegalEntity:notes(also JOINT STOCK COMPANY SANATORIUM AY-PETRI)engus_sam_exclusionsusgsa-s4mr79ddx
LegalEntity:notes(also JSC SANATORIUM AY-PETRI, JOINT STOCK COMPANY AI-PETRI SANATORIUM)engus_sam_exclusionsusgsa-s4mr79ct3
Company:ogrnCode1169102093797ext_ru_egrulru-inn-9103082749
Organization:ogrnCode1169102093797ua_nsdc_sanctionsua-nsdc-14251-akcionerne-tovaristvo-sanatorij-aj-petri
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14251-akcionerne-tovaristvo-sanatorij-aj-petri
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-25177
Organization:registrationNumber1169102093797engus_ofac_sdnofac-25177
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm543engext_us_ofac_press_releasesNK-g2bNFStBLL3w6Fjak4Zm76
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25177engus_ofac_sdnofac-25177
Organization:taxNumber9103082749engus_ofac_sdnofac-25177
Organization:topicssanctionengus_ofac_sdnofac-25177
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-14251-akcionerne-tovaristvo-sanatorij-aj-petri
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr79ddy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr79ddx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr79ct3
Organization:topicssanctionus_trade_cslofac-25177
LegalEntity:uniqueEntityIdRAHZW45MR413engus_sam_exclusionsusgsa-s4mr79ct3
LegalEntity:uniqueEntityIdK6HRAE9RA295engus_sam_exclusionsusgsa-s4mr79ddy
LegalEntity:uniqueEntityIdZJLFFNQFLVT3engus_sam_exclusionsusgsa-s4mr79ddx
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