ESGet Pro
DataCloud USA › OFAC sanctions

Joint Stock Company Sanatorium Ay-Petri

On the SDN listEntityUKRAINE-EO13685

Joint Stock Company Sanatorium Ay-Petri (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • JSC SANATORIUM AY-PETRI · aka
  • JOINT STOCK COMPANY AI-PETRI SANATORIUM · aka

Addresses on file

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

OFAC 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).