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Riviera Sunrise Resort & Spa

Person of interest · Sanctioned entity

Riviera Sunrise Resort & Spa is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RIVIERA SUNRISE RESORT & SPA · Riviera Sunrise Resort & Spa · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИВЬЕРА ЮПРО" · Общество с Ограниченной Ответственностью "Ривьера Юпро" · Товариство з обмеженою відповідальністю "Рів'єра Юпро"				[sources]
Other name	RIVIERA SUNRISE RESORT AND SPA · Riviera Sunrise Resort and Spa				[sources]
Incorporation date	2018-10-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
Registration number	not available				[sources]
E-Mail	info.alushta@rivierasunrise.com				[sources]
INN	`9103089173`				[sources]
Keywords	Інші				[sources]
KPP	`910301001`				[sources]
OGRN	`1189112037058`				[sources]
Address	298500, Ukraine, temporarily occupiedterritory of the Autonomous RepublicCrimea, Alushta, st. Lenina, d. 2 · 298500, Украина, временно оккупированнаятерритория Автономной РеспубликиКрым, г. Алушта, ул. Ленина, д. 2 · 298500, Україна, тимчасово окупованатериторія Автономної РеспублікиКрим, м. Алушта, вул. Леніна, буд. 2 · Lenin St. 2, 29850 Alushta · Lenin St. 2, Crimea, Alushta, 29850 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Lenin St. 2, 29850 Alushta	Ukraine

Directors
Director	Role	Start date	End date
СЕРГЕЙ ПАВЛОВИЧ ПЛОШЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-10-04	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ПАВЛОВИЧ ПЛОШЕНКО	100	2018-10-04	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2017-06-22	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,294

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-22415 · ru-inn-9103089173 · trade-csl-fe4ad68d2791ba2a5a1b6a2cf0c7eb8dafb42c652663631e1a352a2d · trade-csl-507712b1b1aa1054719674bb88fe319d36154b0d · ua-nabc-company-6648-riviera-sunrise-resort-spa · ua-nazk-company-6648

For experts: raw data explorer

Factsheet Data sources

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