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Canonical ID: NK-g2bNFStBLL3w6Fjak4Zm76 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HOUSE 15, ALUPKINSKOYE SHOSSE, URBAN VILLAGE KOREIZ, CRIMEA, CITY OF YALTA, 298671 | eng | us_sam_exclusions | usgsa-s4mr79ct3 | |||
Organization:address | 298671, «Республіка Крим», м. Ялта, смт Кореїз, Алупкінське шосе, 15 | ukr | ua_nsdc_sanctions | ua-nsdc-14251-akcionerne-tovaristvo-sanatorij-aj-petri | |||
Company:address | Ш. АЛУПКИНСКОЕ Д. 15, Г. ЯЛТА КОРЕИЗ, РЕСПУБЛИКА КРЫМ, 298671 | ext_ru_egrul | ru-inn-9103082749 | ||||
Organization:address | 298671, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Ялта, смт Кореїз, шосе Алупкінське, буд. 15 | ukr | ua_nsdc_sanctions | ua-nsdc-14251-akcionerne-tovaristvo-sanatorij-aj-petri | |||
Organization:address | House 15, Alupkinskoye shosse, Urban Village Koreiz, 298671 City of Yalta | eng | us_ofac_sdn | ofac-25177 | |||
Organization:addressEntity | addr-97e572cdb4f5903623af47cd2a53b23e51dfdb50 | us_ofac_sdn | ofac-25177 | ||||
Organization:alias | Aktsionerne tovarystvo «Sanatorii «Ai-Petri» | ua_nsdc_sanctions | ua-nsdc-14251-akcionerne-tovaristvo-sanatorij-aj-petri | ||||
Organization:alias | JOINT STOCK COMPANY AI-PETRI SANATORIUM | eng | us_ofac_sdn | ofac-25177 | |||
Organization:alias | JSC SANATORIUM AY-PETRI | eng | us_ofac_sdn | ofac-25177 | |||
Organization:country | ua | us_ofac_sdn | ofac-25177 | ||||
Company:country | ua | ext_us_ofac_press_releases | ofac-pr-bc85593be6a2f010fa353674ccda068ce3ac1592 | ||||
Organization:country | ru | us_ofac_sdn | ofac-25177 | ||||
LegalEntity:country | ua | us_sam_exclusions | usgsa-s4mr79ct3 | ||||
LegalEntity:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79ddx | ||||
LegalEntity:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79ddy | ||||
LegalEntity:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79ct3 | ||||
LegalEntity:id | 8c9e4ac00767c1117b5c1bf7b405c91abfe670a9 | us_sam_exclusions | usgsa-s4mr79ddx | ||||
Organization:id | 6d18e12bc68e929886cd885e16b8a01fd119eddc | us_ofac_sdn | ofac-25177 | ||||
Organization:id | d51ce32d1e30c3c6aa1fc87900cfc5de0374ca66 | us_trade_csl | ofac-25177 | ||||
Company:id | 071e762df4d89f4b6e88003670fb04ba9b999ef3 | ext_us_ofac_press_releases | ofac-pr-bc85593be6a2f010fa353674ccda068ce3ac1592 | ||||
Company:id | 6d53691de77307039248fdbacd41e859507d2a77 | ext_ru_egrul | ru-inn-9103082749 | ||||
Organization:id | a7d60ea2d6af1f260f7cb09a790fd8e5211f9723 | ua_nsdc_sanctions | ua-nsdc-14251-akcionerne-tovaristvo-sanatorij-aj-petri | ||||
LegalEntity:id | 885bf2445846c3fa467d6cebaa18993e8de76530 | us_sam_exclusions | usgsa-s4mr79ddy | ||||
LegalEntity:id | 42cfb48e44c319565642e7fe443c57b10ae90bf1 | us_sam_exclusions | usgsa-s4mr79ct3 | ||||
Company:incorporationDate | 2016-12-29 | ext_ru_egrul | ru-inn-9103082749 | ||||
Organization:innCode | 9103082749 | ua_nsdc_sanctions | ua-nsdc-14251-akcionerne-tovaristvo-sanatorij-aj-petri | ||||
Company:innCode | 9103082749 | ext_ru_egrul | ru-inn-9103082749 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9103082749 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14251-akcionerne-tovaristvo-sanatorij-aj-petri | ||||
Company:kppCode | 910301001 | ext_ru_egrul | ru-inn-9103082749 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-9103082749 | ||||
Organization:name | JOINT STOCK COMPANY SANATORIUM AY-PETRI | us_trade_csl | ofac-25177 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "САНАТОРИЙ "АЙ-ПЕТРИ" | ext_ru_egrul | ru-inn-9103082749 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО «САНАТОРИЙ АЙ-ПЕТРИ» | ext_ru_egrul | ru-inn-9103082749 | ||||
LegalEntity:name | JSC SANATORIUM AY-PETRI | eng | us_sam_exclusions | usgsa-s4mr79ddx | |||
LegalEntity:name | JOINT STOCK COMPANY AI-PETRI SANATORIUM | eng | us_sam_exclusions | usgsa-s4mr79ddy | |||
Organization:name | Joint-Stock Company «Ai-Petri Sanatorium» | ua_nsdc_sanctions | ua-nsdc-14251-akcionerne-tovaristvo-sanatorij-aj-petri | ||||
Organization:name | Акціонерне товариство «Санаторій «Ай-Петрі» | ua_nsdc_sanctions | ua-nsdc-14251-akcionerne-tovaristvo-sanatorij-aj-petri | ||||
Organization:name | Акціонерне товариство «Санаторій «Ай-Петрі» | ukr | ua_nsdc_sanctions | ua-nsdc-14251-akcionerne-tovaristvo-sanatorij-aj-petri | |||
Organization:name | Акционерное общество «Санаторий «Ай-Петри» | ua_nsdc_sanctions | ua-nsdc-14251-akcionerne-tovaristvo-sanatorij-aj-petri | ||||
Company:name | Joint Stock Company Sanatorium AY-Petri | eng | ext_us_ofac_press_releases | ofac-pr-bc85593be6a2f010fa353674ccda068ce3ac1592 | |||
Organization:name | JOINT STOCK COMPANY SANATORIUM AY-PETRI | eng | us_ofac_sdn | ofac-25177 | |||
LegalEntity:name | JOINT STOCK COMPANY SANATORIUM AY-PETRI | eng | us_sam_exclusions | usgsa-s4mr79ct3 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY SANATORIUM AY-PETRI) | eng | us_sam_exclusions | usgsa-s4mr79ddy | |||
LegalEntity:notes | (also JOINT STOCK COMPANY SANATORIUM AY-PETRI) | eng | us_sam_exclusions | usgsa-s4mr79ddx | |||
LegalEntity:notes | (also JSC SANATORIUM AY-PETRI, JOINT STOCK COMPANY AI-PETRI SANATORIUM) | eng | us_sam_exclusions | usgsa-s4mr79ct3 | |||
Company:ogrnCode | 1169102093797 | ext_ru_egrul | ru-inn-9103082749 | ||||
Organization:ogrnCode | 1169102093797 | ua_nsdc_sanctions | ua-nsdc-14251-akcionerne-tovaristvo-sanatorij-aj-petri | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-25177 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14251-akcionerne-tovaristvo-sanatorij-aj-petri | ||||
Organization:registrationNumber | 1169102093797 | eng | us_ofac_sdn | ofac-25177 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm543 | ext_us_ofac_press_releases | ofac-pr-bc85593be6a2f010fa353674ccda068ce3ac1592 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25177 | us_ofac_sdn | ofac-25177 | ||||
Organization:taxNumber | 9103082749 | eng | us_ofac_sdn | ofac-25177 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr79ct3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr79ddy | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25177 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14251-akcionerne-tovaristvo-sanatorij-aj-petri | ||||
Organization:topics | sanction | us_trade_csl | ofac-25177 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr79ddx | ||||
LegalEntity:uniqueEntityId | K6HRAE9RA295 | eng | us_sam_exclusions | usgsa-s4mr79ddy | |||
LegalEntity:uniqueEntityId | ZJLFFNQFLVT3 | eng | us_sam_exclusions | usgsa-s4mr79ddx | |||
LegalEntity:uniqueEntityId | RAHZW45MR413 | eng | us_sam_exclusions | usgsa-s4mr79ct3 | |||