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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Kurortnyi hotel «Mriia» · MRIYA RESORT · MRIYA RESORT & SPA · MRIYA RESORT AND SPA · MRIYA SANATORIUM COMPLEX · | [sources] | |||
| Other name | MRIYA RESORT · MRIYA RESORT & SPA · MRIYA RESORT AND SPA · MRIYA SANATORIUM COMPLEX · MRIYA SANATORIUM RESORT COMPLEX · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| info@mriyaresort.com | [sources] | ||||
| Unique Entity ID | C1N2C8DKHGN9 · ESTHRHHBBJ21 · TMYLUKB24HU3 · UX5XSYSRWMS5 · VM92NXGZL3A3 · | [sources] | |||
| Website | mriyaresort.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | 9, 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
належить ТОВ «Гарант-СВ»
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ua-nsdc-org-82-2019-1578 · usgsa-s4mr79df9 · ofac-25182 · usgsa-s4mr79dfb · ua-nsdc-14256-kurortnij-gotel-mria · usgsa-s4mr79ct8 · usgsa-s4mr79dfp · usgsa-s4mr79dfd · usgsa-s4mr79dfc · NK-eTTvNd3Zd9PfRATtxWDjSAFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 9, Generala Ostryakova Street, Opolznevoye Village, 298685 Yalta | Ukraine | |