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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RIVIERA SUNRISE RESORT AND SPA · Riviera Sunrise Resort & Spa · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИВЬЕРА ЮПРО" | [sources] | |||
| Alias | Riviera Sunrise Resort and Spa | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Ukraine | [sources] | |||
| info.alushta@rivierasunrise.com | [sources] | ||||
| INN | 9103089173 | [sources] | |||
| KPP | 910301001 | [sources] | |||
| OGRN | 1189112037058 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | M9NYBUCUFMJ3 · PFXWGFA7RET3 | [sources] | |||
| Address | LENIN ST. 2, CRIMEA, ALUSHTA, 29850, UKR · Lenin St. 2, 29850 Alushta · Lenin St. 2, Crimea, Alushta, 29850 · УЛ ЛЕНИНА Д. 2, Г АЛУШТА, РЕСПУБЛИКА КРЫМ, 298500 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RIVIERA SUNRISE RESORT AND SPA)
(also RIVIERA SUNRISE RESORT & SPA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-9103089173 · trade-csl-507712b1b1aa1054719674bb88fe319d36154b0d · trade-csl-fe4ad68d2791ba2a5a1b6a2cf0c7eb8dafb42c652663631e1a352a2d · usgsa-s4mr6pls2 · ofac-22415 · usgsa-s4mr6pl16For 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 | |
| Lenin St. 2, 29850 Alushta | Ukraine | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ПАВЛОВИЧ ПЛОШЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ ПАВЛОВИЧ ПЛОШЕНКО | 100 | - | ||
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |