Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MRIYA RESORT · MRIYA RESORT & SPA · MRIYA SANATORIUM COMPLEX · MRIYA SANATORIUM RESORT COMPLEX · Mriya Resort and Spa · | [sources] | |||
| Alias | Kurortnyi hotel «Mriia» · MRIYA RESORT · MRIYA SANATORIUM COMPLEX · MRIYA SANATORIUM RESORT COMPLEX · Mriya Resort And Spa · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| info@mriyaresort.com | [sources] | ||||
| Registration number | not available | [sources] | |||
| Unique Entity ID | C1N2C8DKHGN9 · ESTHRHHBBJ21 · TMYLUKB24HU3 · UX5XSYSRWMS5 · VM92NXGZL3A3 · | [sources] | |||
| Website | mriyaresort.com | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
належить ТОВ «Гарант-СВ»
(also MRIYA RESORT & SPA)
(also MRIYA RESORT & SPA)
(also SANATORIUM-RESORT COMPLEX MRIYA, MRIYA RESORT, MRIYA SANATORIUM RESORT COMPLEX, MRIYA SANATORIUM COMPLEX, MRIYA RESORT AND SPA)
(also MRIYA RESORT & SPA)
(also MRIYA RESORT & SPA)
(also MRIYA RESORT & SPA)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-25182 · usgsa-s4mr79dfb · ua-nsdc-org-82-2019-1578 · ua-nsdc-14256-kurortnij-gotel-mria · ofac-pr-b4fe5cc2c1170df6728ec6aea2b3d9bfb853acd4 · usgsa-s4mr79dfp · usgsa-s4mr79dfc · usgsa-s4mr79dfd · usgsa-s4mr79ct8 · usgsa-s4mr79df9For 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 | |
| 9, Generala Ostryakova Street, Opolznevoye Village, 298685 Yalta | Ukraine | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Officials and Targets Entities Supporting Russia’s Occupation of Crimea and Forcible Control of Eastern Ukraine | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY GARANT-SV Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |