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MRIYA RESORT & SPA

Sanctioned entity
TypeOrganization[sources]
NameMRIYA RESORT · MRIYA RESORT & SPA · MRIYA RESORT AND SPA · MRIYA SANATORIUM COMPLEX · MRIYA SANATORIUM RESORT COMPLEX · 4 more...[sources]
Other nameKurortnyi hotel «Mriia» · MRIYA RESORT · MRIYA SANATORIUM COMPLEX · MRIYA SANATORIUM RESORT COMPLEX · Mriya Resort And Spa · 1 more...[sources]
Legal formnot available[sources]
CountryUkraine[sources]
E-Mailinfo@mriyaresort.com[sources]
Unique Entity IDC1N2C8DKHGN9 · ESTHRHHBBJ21 · TMYLUKB24HU3 · UX5XSYSRWMS5 · VM92NXGZL3A3 · 1 more...[sources]
Websitemriyaresort.com[sources]
Statusnot available[sources]
Address9, GENERALA OSTRYAKOVA STREET, OPOLZNEVOYE VILLAGE, CRIMEA, YALTA, 298685, UKR · 9, Generala Ostryakova Street, Opolznevoye Village, 298685 Yalta · Республіка Крим», м. Ялта, с. Оползнєве, вул. Генерала Острякова, 9 · Україна, 298685, Автономна Республіка Крим, м. Ялта, с. Оползневе, вул. Генерала Острякова, 9[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

належить ТОВ «Гарант-СВ»

— Ukraine NSDC State Register of Sanctions,

(also MRIYA RESORT & SPA)

— US SAM Procurement Exclusions,

(also SANATORIUM-RESORT COMPLEX MRIYA, MRIYA RESORT, MRIYA SANATORIUM RESORT COMPLEX, MRIYA SANATORIUM COMPLEX, MRIYA RESORT AND SPA)

— US SAM Procurement Exclusions,

(also MRIYA RESORT & SPA)

— US SAM Procurement Exclusions,

(also MRIYA RESORT & SPA)

— US SAM Procurement Exclusions,

(also MRIYA RESORT & SPA)

— US SAM Procurement Exclusions,

(also MRIYA RESORT & SPA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

Source data IDs: usgsa-s4mr79dfc · usgsa-s4mr79df9 · ua-nsdc-14256-kurortnij-gotel-mria · ua-nsdc-org-82-2019-1578 · usgsa-s4mr79ct8 · NK-eTTvNd3Zd9PfRATtxWDjSA · usgsa-s4mr79dfd · usgsa-s4mr79dfp · ofac-25182 · usgsa-s4mr79dfb

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting