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JOINT STOCK COMPANY SANATORIUM MISKHOR

Sanctioned entity

JOINT STOCK COMPANY SANATORIUM MISKHOR is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Sanatorii «Miskhor» · JOINT STOCK COMPANY SANATORIUM MISKHOR · АКЦИОНЕРНОЕ ОБЩЕСТВО "САНАТОРИЙ "МИСХОР" · Акціонерне товариство «Санаторій «Місхор»				[sources]
Other name	JSC SANATORIUM MISKHOR · Joint-Stock Company «Miskhor Sanatorium» · Акционерное общество «Санаторий «Мисхор» · Акціонерне товариство «Санаторій «Місхор»				[sources]
Incorporation date	2016-12-30				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
INN	`9103082756`				[sources]
KPP	`910301001`				[sources]
OGRN	`1169102093930`				[sources]
Registration number	`1169102093930` · `YZ1HK32NSFJ5`				[sources]
Tax Number	`9103082756`				[sources]
Address	298671, «Республіка Крим», м. Ялта, смт Кореїз, Алупкінське шосе, 9 · 298671, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Ялта, смт Кореїз, Алупкінське шосе, буд. 9 · HOUSE 9, ALUPKINSKOYE SHOSSE, KOREIZ, CRIMEA, YALTA, 298671, UKR · House 9, Alupkinskoye shosse, Koreiz, 298671 Yalta · Ш. АЛУПКИНСКОЕ Д. 9, Г. ЯЛТА КРЫМ, 298671				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
House 9, Alupkinskoye shosse, Koreiz, 298671 Yalta	Ukraine

Predecessors
Predecessor	Date	Start date	End date
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "САНАТОРИЙ "МИСХОР"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-11-08	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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 Exclusions119,108

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr79ct5 · ua-nsdc-14253-akcionerne-tovaristvo-sanatorij-mishor · ofac-25179 · ua-nabc-company-6946-joint-stock-company-miskhor-sanatorium · ua-nsdc-org-82-2019-1577 · ru-inn-9103082756 · rupep-company-20209 · ua-nazk-company-6946

For experts: raw data explorer

Factsheet Data sources

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