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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GARANT-SV LIMITED LIABILITY COMPANY · GARANT-SV LLC · GARANT-SV, OOO · Harant-SV TOV · LIMITED LIABILITY COMPANY GARANT-SV · | [sources] | |||
| Alias | GARANT-SV · GARANT-SV LIMITED LIABILITY COMPANY · GARANT-SV LLC · GARANT-SV, OOO · LLC GARANT-SV · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia · Ukraine | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Classification | 55.10 Діяльність готелів і подібних засобів тимчасового розміщування | [sources] | |||
| INN | 9103007830 | [sources] | |||
| KPP | 910301001 | [sources] | |||
| OGRN | 1149102066740 | [sources] | |||
| PermID | 5058618915 | [sources] | |||
| Phone | 74994900279 | [sources] | |||
| Registration number | 1149102066740 · 23893207 | [sources] | |||
| Tax Number | 9103007830 | [sources] | |||
| Unique Entity ID | ECEHRT73KH87 · GKG7PWSJPC55 · NFF4J5K1C6N8 · R9KLMZHY31D1 · UHNBRTNKU639 · | [sources] | |||
| Website | mriyaresort.com · mriyaresort.com | [sources] | |||
| Status | Active · зареєстровано | [sources] | |||
| Address | 298685, «Республіка Крим», м. Ялта, с. Оползнєве, вул. Генерала Острякова, 9 · 298688, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Ялта, с. Оползневе, вул. Генерала Острякова, буд. 9 · 9, Generala Ostryakova St., Opolznevoye, 298685 Yalta · HOUSE 9, GENERALA OSTRYAKOVA STREET, OPOLZNEVOYE VILLAGE, CRIMEA, YALTA, 298685, UKR · House 9, Generala Ostryakova Street, Opolznevoye Village, 298685 Yalta · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY GARANT-SV)
(also LIMITED LIABILITY COMPANY GARANT-SV)
(also LIMITED LIABILITY COMPANY GARANT-SV)
(also LIMITED LIABILITY COMPANY GARANT-SV)
(also LIMITED LIABILITY COMPANY GARANT-SV)
(also GARANT-SV LIMITED LIABILITY COMPANY, GARANT-SV LLC, GARANT-SV, OOO, OOO GARANT-SV, GARANT-SV, LLC GARANT-SV)
(also LIMITED LIABILITY COMPANY GARANT-SV)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-14255-tovaristvo-z-obmezenou-vidpovidalnistu-garant-sv · usgsa-s4mr79df7 · permid-5058618915 · usgsa-s4mr79df5 · ru-inn-9103007830 · usgsa-s4mr79df6 · ua-nsdc-org-82-2019-1579 · usgsa-s4mr79ct7 · usgsa-s4mr79df8 · ofac-25181 · oc-companies-ua-23893207 · usgsa-s4mr79df4 · ua-edr-23893207-14cd13de83fd3419f89bc10ee018c71984380a25 · usgsa-s4mr79df3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 9, Generala Ostryakova St., Opolznevoye, 298685 Yalta | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MRIYA RESORT & SPA Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| САМВЕЛ АШОТОВИЧ САРУХАНЯН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАММА-С" | 50.56 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| House 9, Generala Ostryakova Street, Opolznevoye Village, 298685 Yalta | Ukraine |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МРИЯ.ГАСТРО" | 59.29 |
| АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "ОБУЧАЮЩИЙ ЦЕНТР ОРБИТА" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МРИЯ.ПРО" | 1.17 |
| AUCTION LIMITED LIABILITY COMPANY Export controlled · Sanctioned entity |
| - |
| - |
| - |
| AUCTION LIMITED LIABILITY COMPANY Export controlled · Sanctioned entity | 49.44 |
| ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КІПАРІСІАНА ІНВЕСТМЕНТ ЛТД" | - | - | - |