Statements: RIVIERA SUNRISE RESORT AND SPA

Canonical ID: NK-Voni4Dz7bPdUz3k7FZWodZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLENIN ST. 2, CRIMEA, ALUSHTA, 29850, UKRengus_sam_exclusionsusgsa-s4mr6pl16
Company:addressУЛ ЛЕНИНА Д. 2, Г АЛУШТА, РЕСПУБЛИКА КРЫМ, 298500ext_ru_egrulru-inn-9103089173
Organization:addressLenin St. 2, 29850 Alushtaengus_ofac_sdnofac-22415
LegalEntity:addressLenin St. 2, Crimea, Alushta, 29850us_trade_csltrade-csl-fe4ad68d2791ba2a5a1b6a2cf0c7eb8dafb42c652663631e1a352a2d
Organization:addressEntityaddr-df29f80d7ab39a6da7e20da53005d929429e6aabengus_ofac_sdnofac-22415
LegalEntity:aliasRiviera Sunrise Resort and Spaus_trade_csltrade-csl-fe4ad68d2791ba2a5a1b6a2cf0c7eb8dafb42c652663631e1a352a2d
Organization:aliasRIVIERA SUNRISE RESORT AND SPAengus_ofac_sdnofac-22415
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mr6pl16
Organization:countryuaengus_ofac_sdnofac-22415
LegalEntity:countryuaus_trade_csltrade-csl-fe4ad68d2791ba2a5a1b6a2cf0c7eb8dafb42c652663631e1a352a2d
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pls2
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pl16
Organization:emailinfo.alushta@rivierasunrise.comengus_ofac_sdnofac-22415
Organization:idb3457afc4e4b7a4594cd9bcb613d244a182f38eaengus_ofac_sdnofac-22415
Company:ida0b727aa5ddc75f6fc0abd92607d633c823b1c48ext_ru_egrulru-inn-9103089173
LegalEntity:idd7198990afdf13e9c192ad2d95e062ce1e899e21us_trade_csltrade-csl-fe4ad68d2791ba2a5a1b6a2cf0c7eb8dafb42c652663631e1a352a2d
LegalEntity:idc91133e37348b6a67405bbe7dad4a85fa26c6b57engus_sam_exclusionsusgsa-s4mr6pls2
Organization:id027d6ceeaf3c12877d7f1fa108f0b2f5a7ebcbedus_trade_cslofac-22415
LegalEntity:id95f32a83e6e1926409fa3f415d1ff0945836c3c3engus_sam_exclusionsusgsa-s4mr6pl16
Company:incorporationDate2018-10-04ext_ru_egrulru-inn-9103089173
Company:innCode9103089173ext_ru_egrulru-inn-9103089173
Company:jurisdictionruext_ru_egrulru-inn-9103089173
Company:kppCode910301001ext_ru_egrulru-inn-9103089173
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9103089173
LegalEntity:nameRiviera Sunrise Resort & Spaus_trade_csltrade-csl-fe4ad68d2791ba2a5a1b6a2cf0c7eb8dafb42c652663631e1a352a2d
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИВЬЕРА ЮПРО"ext_ru_egrulru-inn-9103089173
Organization:nameRIVIERA SUNRISE RESORT & SPAus_trade_cslofac-22415
LegalEntity:nameRIVIERA SUNRISE RESORT & SPAengus_sam_exclusionsusgsa-s4mr6pl16
LegalEntity:nameRIVIERA SUNRISE RESORT AND SPAengus_sam_exclusionsusgsa-s4mr6pls2
Organization:nameRIVIERA SUNRISE RESORT & SPAengus_ofac_sdnofac-22415
LegalEntity:notes(also RIVIERA SUNRISE RESORT & SPA)engus_sam_exclusionsusgsa-s4mr6pls2
LegalEntity:notes(also RIVIERA SUNRISE RESORT AND SPA)engus_sam_exclusionsusgsa-s4mr6pl16
Company:ogrnCode1189112037058ext_ru_egrulru-inn-9103089173
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-fe4ad68d2791ba2a5a1b6a2cf0c7eb8dafb42c652663631e1a352a2d
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-22415
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22415engus_ofac_sdnofac-22415
Organization:topicssanctionengus_ofac_sdnofac-22415
LegalEntity:topicsexport.controlus_trade_csltrade-csl-fe4ad68d2791ba2a5a1b6a2cf0c7eb8dafb42c652663631e1a352a2d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pl16
Organization:topicssanctionus_trade_cslofac-22415
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pls2
LegalEntity:uniqueEntityIdM9NYBUCUFMJ3engus_sam_exclusionsusgsa-s4mr6pl16
LegalEntity:uniqueEntityIdPFXWGFA7RET3engus_sam_exclusionsusgsa-s4mr6pls2
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