Statements: RIVIERA SUNRISE RESORT AND SPA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLenin St. 2, 29850 Alushtaengus_ofac_sdnofac-22415
Organization:addressEntityaddr-df29f80d7ab39a6da7e20da53005d929429e6aabengus_ofac_sdnofac-22415
Organization:aliasRIVIERA SUNRISE RESORT AND SPAengus_ofac_sdnofac-22415
Organization:countryuaengus_ofac_sdnofac-22415
Organization:emailinfo.alushta@rivierasunrise.comengus_ofac_sdnofac-22415
Organization:idb3457afc4e4b7a4594cd9bcb613d244a182f38eaengus_ofac_sdnofac-22415
Organization:nameRIVIERA SUNRISE RESORT & SPAengus_ofac_sdnofac-22415
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
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