On a sanctions listentity

JOINT STOCK COMPANY SANATORIUM AY-PETRI

JOINT STOCK COMPANY SANATORIUM AY-PETRI is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13685.

Sanctions programs

UKRAINE-EO13685

Aliases (2)

JSC SANATORIUM AY-PETRI (aka)
JOINT STOCK COMPANY AI-PETRI SANATORIUM (aka)

Addresses

House 15, Alupkinskoye shosse, Urban Village Koreiz, City of Yalta, Crimea 298671, Ukraine

Remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9103082749 (Russia); Registration Number 1169102093797 (Russia).