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JOINT STOCK COMPANY SANATORIUM DYULBER

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Sanatorii "Diulber" · JOINT STOCK COMPANY SANATORIUM DYULBER · АО "САНАТОРИЙ "ДЮЛЬБЕР" · Акціонерне товариство "Санаторій "Дюльбер" · ГУП РЕСПУБЛИКИ КРЫМ "САНАТОРИЙ "ДЮЛЬБЕР" · 1 more...[sources]
Other nameJOINT STOCK COMPANY DIULBER SANATORIUM · JSC SANATORIUM DYULBER · Joint-Stock Company "Dulber" Sanatorium" · Акционерное общество "Санаторий "Дюльбер" · САНАТОРНИЙ КОМПЛЕКС "ДЮЛЬБЕР" УПРАВЛІННЯ СПРАВАМИ АПАРАТУ ВЕРХОВНОЇ РАДИ УКРАЇНИ[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formГосударственные унитарные предприятия субъектов Российской Федерации · Непубличные акционерные общества[sources]
JurisdictionRussia · Ukraine[sources]
CountryRussia · Ukraine[sources]
Classification86.10 Діяльність лікарняних закладів[sources]
INN9103070969 · 9103084143[sources]
KPP910301001[sources]
OGRN1159102075406 · 1179102009525[sources]
Registration number1179102009525 · 19004302 · SRDEJAP1N724[sources]
Tax Number9103084143[sources]
Unique Entity IDSRDEJAP1N724[sources]
Statusзареєстровано[sources]
AddressHOUSE 19, ALUPKINSKOYE SHOSSE, KOREIZ, CRIMEA, YALTA, 298671, UKR · House 19, Alupkinskoye shosse, Koreiz, 298671 Yalta · Украина, 298671, временно оккупированная территория Автономной Республики Крым, 298671, г. Ялта, пгт Кореиз, шоссе Алупкинское, д. 19 · Україна, 298671, тимчасово окупована територія Автономної Республіки Крим, м. Ялта, смт Кореїз, шосе Алупкінське, буд. 19 · Україна, 98671, Автономна Республіка Крим, місто Ялта, селище міського типу Кореїз, ВУЛИЦЯ АЛУПКІНСЬКЕ ШОСЕ, будинок 19 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Ukraine Consolidated State Registry1,119

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: rupep-company-20210 · ua-nabc-company-4461-dulber-sanatorium-joint-stock-company · ua-nazk-company-4461 · ua-edr-19004302-94263c08d9246e52ad8513849a42ded513e5bc30 · ru-inn-9103070969 · ru-inn-9103084143 · NK-VjFin89SqY3e9iKS82fqKs · ua-nsdc-org-82-2019-1576 · NK-Vz2KMN7GvX6XmKXJjLeCCd · ua-nsdc-org-176-2018-744 · ua-nsdc-10384-sanatornij-kompleks-dulber-upravlinna-spravami-aparatu-verhovnoi-radi-ukraini-akcionernoe-obsestvo-sanatorij-dulber-akcionerne-tovaristvo-sanatorij-dulber · ua-nsdc-10384-sanatornij-kompleks-dulber-upravlinna-spravami-aparatu-verhovnoi-radi-ukraini · oc-companies-ua-19004302 · usgsa-s4mr79ct4 · ofac-25178 · ua-nsdc-10384-akcionerne-tovaristvo-sanatorij-dulber

For experts: raw data explorer