Lists › OFAC SDN › ofac_sdn-25178
JOINT STOCK COMPANY SANATORIUM DYULBER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25178.
Programs
Names and aliases
| JOINT STOCK COMPANY SANATORIUM DYULBER | primary |
| JOINT STOCK COMPANY DIULBER SANATORIUM | alias (strong) |
| JSC SANATORIUM DYULBER | alias (strong) |
Identifiers
| Registration Number | 1179102009525 | Russia |
| Tax ID No. | 9103084143 | Russia |
Details
| Countries |  Ukraine |
| Addresses | House 19, Alupkinskoye shosse Koreiz 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.