On a sanctions listentity

JOINT STOCK COMPANY SANATORIUM DYULBER

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

Sanctions programs

UKRAINE-EO13685

Aliases (2)

JOINT STOCK COMPANY DIULBER SANATORIUM (aka)
JSC SANATORIUM DYULBER (aka)

Addresses

House 19, Alupkinskoye shosse, Koreiz, Yalta, Crimea 298671, Ukraine

Remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9103084143 (Russia); Registration Number 1179102009525 (Russia).