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Resort Hotel "Mriya"

Sanctioned entity

Resort Hotel "Mriya" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Kurortnyi hotel «Mriia» · MRIYA RESORT & SPA · Resort Hotel "Mriya" · Курортний готель "Мрія" · Курортний готель «Мрія» · 1 more...				[sources]
Other name	MRIYA RESORT · MRIYA SANATORIUM COMPLEX · MRIYA SANATORIUM RESORT COMPLEX · Mriya Resort And Spa · Resort Hotel «Mriya» · 3 more...				[sources]
Legal form	not available				[sources]
Country	Russia · Ukraine				[sources]
E-Mail	info@mriyaresort.com				[sources]
Keywords	Інші				[sources]
Website	mriyaresort.com				[sources]
Status	not available				[sources]
Address	9, Generala Ostryakova Street, Opolznevoye Village, 298685 Yalta · Ukraine, temporarily occupied territory of the Autonomous Republic of Crimea, Yalta, p. Opolzneve, str. General Ostryakov, 9. · Республіка Крим», м. Ялта, с. Оползнєве, вул. Генерала Острякова, 9 · Украина, временно оккупированная территория Автономной Республики Крым, Ялта, с. Оползневое, ул. Генерала Острякова, 9 · Україна, 298685, Автономна Республіка Крим, м. Ялта, с. Оползневе, вул. Генерала Острякова, 9 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

належить ТОВ «Гарант-СВ»

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
9, Generala Ostryakova Street, Opolznevoye Village, 298685 Yalta	Ukraine

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nsdc-14256-kurortnij-gotel-mria · NK-eTTvNd3Zd9PfRATtxWDjSA · ua-nabc-company-6949-resort-hotel-mriya · ofac-25182 · ua-nazk-company-6949 · ua-nsdc-org-82-2019-1578

For experts: raw data explorer

Factsheet Descriptions Data sources

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