Lists › OFAC SDN › ofac_sdn-25177
JOINT STOCK COMPANY SANATORIUM AY-PETRI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25177.
Programs
Names and aliases
| JOINT STOCK COMPANY SANATORIUM AY-PETRI | primary |
| JSC SANATORIUM AY-PETRI | alias (strong) |
| JOINT STOCK COMPANY AI-PETRI SANATORIUM | alias (strong) |
Identifiers
| Registration Number | 1169102093797 | Russia |
| Tax ID No. | 9103082749 | Russia |
Details
| Countries |  Ukraine |
| Addresses | House 15, Alupkinskoye shosse Urban Village Koreiz City of Yalta Crimea 298671 Ukraine |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.