Joint Stock Company Sanatorium Dyulber

On the SDN listEntityUKRAINE-EO13685

Joint Stock Company Sanatorium Dyulber (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

  • JOINT STOCK COMPANY DIULBER SANATORIUM · aka
  • JSC SANATORIUM DYULBER · aka

Addresses on file

  • House 19, Alupkinskoye shosse, Koreiz, 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. 9103084143 (Russia); Registration Number 1179102009525 (Russia).