Canonical ID: NK-J5RuBshv36Ebz3VKs3Hrq9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 9, Generala Ostryakova St., Opolznevoye, 298685 Yalta | eng | us_ofac_sdn | ofac-25181 | |||
Organization:address | House 9, Generala Ostryakova Street, Opolznevoye Village, 298685 Yalta | eng | us_ofac_sdn | ofac-25181 | |||
Organization:addressEntity | addr-3c2527944a4ea5a27207ffb5f84c055b22aabf83 | eng | us_ofac_sdn | ofac-25181 | |||
Organization:addressEntity | addr-0956190c2bbd74b33e80b5e6e12a9f2606ff8f1f | eng | us_ofac_sdn | ofac-25181 | |||
Organization:alias | GARANT-SV, OOO | eng | us_ofac_sdn | ofac-25181 | |||
Organization:alias | LLC GARANT-SV | eng | us_ofac_sdn | ofac-25181 | |||
Organization:alias | OOO GARANT-SV | eng | us_ofac_sdn | ofac-25181 | |||
Organization:alias | GARANT-SV LLC | eng | us_ofac_sdn | ofac-25181 | |||
Organization:alias | GARANT-SV LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-25181 | |||
Organization:alias | GARANT-SV | eng | us_ofac_sdn | ofac-25181 | |||
Organization:country | ua | eng | us_ofac_sdn | ofac-25181 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-25181 | |||
Organization:id | 4fde30e412ace1d2303607aac72396f8870caef8 | eng | us_ofac_sdn | ofac-25181 | |||
Organization:name | LIMITED LIABILITY COMPANY GARANT-SV | eng | us_ofac_sdn | ofac-25181 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-25181 | |||
Organization:registrationNumber | 1149102066740 | eng | us_ofac_sdn | ofac-25181 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25181 | eng | us_ofac_sdn | ofac-25181 | |||
Organization:taxNumber | 9103007830 | eng | us_ofac_sdn | ofac-25181 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25181 | |||
Organization:website | http://mriyaresort.com/ | eng | us_ofac_sdn | ofac-25181 | |||