SDN list · entry 25177
JOINT STOCK COMPANY SANATORIUM AY-PETRI
Yes. JOINT STOCK COMPANY SANATORIUM AY-PETRI is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 25177, added on November 8, 2018. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13685 |
| Type | company or organisation |
| Added to the list | November 8, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JOINT STOCK COMPANY SANATORIUM AY-PETRI | Primary name | strong |
| JSC SANATORIUM AY-PETRI | A.K.A. | strong |
| JOINT STOCK COMPANY AI-PETRI SANATORIUM | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1169102093797 | Russia |
| Tax ID No. | 9103082749 | Russia |
Details published by OFAC
| Address | House 15, Alupkinskoye shosse, Urban Village Koreiz, City of Yalta, Crimea, 298671, Ukraine |
|---|---|
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13685 (Ukraine)