Statements: LIMITED LIABILITY COMPANY GARANT-SV

Canonical ID: NK-J5RuBshv36Ebz3VKs3Hrq9 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-14255-tovaristvo-z-obmezenou-vidpovidalnistu-garant-sv`	2024-03-06
`LegalEntity:uniqueEntityId`	R9KLMZHY31D1	eng	us_sam_exclusions	`usgsa-s4mr79df4`	2024-12-03
`LegalEntity:uniqueEntityId`	ECEHRT73KH87	eng	us_sam_exclusions	`usgsa-s4mr79df3`	2024-12-03
`LegalEntity:uniqueEntityId`	WJ6EX8C6P8V6	eng	us_sam_exclusions	`usgsa-s4mr79df8`	2024-12-03
`LegalEntity:uniqueEntityId`	UHNBRTNKU639	eng	us_sam_exclusions	`usgsa-s4mr79df6`	2024-12-03
`LegalEntity:uniqueEntityId`	NFF4J5K1C6N8	eng	us_sam_exclusions	`usgsa-s4mr79df7`	2024-12-03
`LegalEntity:uniqueEntityId`	GKG7PWSJPC55	eng	us_sam_exclusions	`usgsa-s4mr79ct7`	2024-12-03
`LegalEntity:uniqueEntityId`	WUL7ZS7DMMF3	eng	us_sam_exclusions	`usgsa-s4mr79df5`	2024-12-03
`Company:website`	https://mriyaresort.com/		permid	`permid-5058618915`	2025-07-24
`Organization:website`	http://mriyaresort.com/	eng	us_ofac_sdn	`ofac-25181`	2023-04-20