Statements: RIVIERA SUNRISE RESORT AND SPA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	LENIN ST. 2, CRIMEA, ALUSHTA, 29850, UKR	eng	us_sam_exclusions	`usgsa-s4mr6pl16`	2024-06-14
`LegalEntity:country`	ua	eng	us_sam_exclusions	`usgsa-s4mr6pl16`	2024-06-14
`LegalEntity:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pl16`	2024-06-14
`LegalEntity:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pls2`	2024-06-14
`LegalEntity:id`	c91133e37348b6a67405bbe7dad4a85fa26c6b57	eng	us_sam_exclusions	`usgsa-s4mr6pls2`	2025-07-23
`LegalEntity:id`	95f32a83e6e1926409fa3f415d1ff0945836c3c3	eng	us_sam_exclusions	`usgsa-s4mr6pl16`	2025-07-23
`LegalEntity:name`	RIVIERA SUNRISE RESORT & SPA	eng	us_sam_exclusions	`usgsa-s4mr6pl16`	2024-06-14
`LegalEntity:name`	RIVIERA SUNRISE RESORT AND SPA	eng	us_sam_exclusions	`usgsa-s4mr6pls2`	2024-06-14
`LegalEntity:notes`	(also RIVIERA SUNRISE RESORT & SPA)	eng	us_sam_exclusions	`usgsa-s4mr6pls2`	2025-07-23
`LegalEntity:notes`	(also RIVIERA SUNRISE RESORT AND SPA)	eng	us_sam_exclusions	`usgsa-s4mr6pl16`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pls2`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pl16`	2024-06-28
`LegalEntity:uniqueEntityId`	M9NYBUCUFMJ3	eng	us_sam_exclusions	`usgsa-s4mr6pl16`	2024-12-03
`LegalEntity:uniqueEntityId`	PFXWGFA7RET3	eng	us_sam_exclusions	`usgsa-s4mr6pls2`	2024-12-03