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OrganisationCurrently listed

Joint Stock Company Sanatorium Dyulber

  • Listed by OFAC SDN (US)
  • Ukraine
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 25178
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>25178</uid>
        <lastName>JOINT STOCK COMPANY SANATORIUM DYULBER</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>UKRAINE-EO13685</program>
        </programList>
        <idList>
          <id>
            <uid>16283</uid>
            <idType>Registration Number</idType>
            <idNumber>1179102009525</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>16284</uid>
            <idType>Tax ID No.</idType>
            <idNumber>9103084143</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>144002</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>39704</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>JOINT STOCK COMPANY DIULBER SANATORIUM</lastName>
          </aka>
          <aka>
            <uid>39705</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>JSC SANATORIUM DYULBER</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>38138</uid>
            <address1>House 19, Alupkinskoye shosse</address1>
            <address2>Koreiz</address2>
            <city>Yalta</city>
            <stateOrProvince>Crimea</stateOrProvince>
            <postalCode>298671</postalCode>
            <country>Ukraine</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    JOINT STOCK COMPANY SANATORIUM DYULBER
    Programmes / regimes
    UKRAINE-EO13685
    Aliases
    JOINT STOCK COMPANY DIULBER SANATORIUM · JSC SANATORIUM DYULBER
    Countries
    Ukraine
    Addresses
    House 19, Alupkinskoye shosse, Koreiz, Yalta, Crimea, 298671, Ukraine
    Identifiers
    Registration Number: 1179102009525
    Tax ID No.: 9103084143

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.