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:name`	Riviera Sunrise Resort & Spa		us_trade_csl	`trade-csl-fe4ad68d2791ba2a5a1b6a2cf0c7eb8dafb42c652663631e1a352a2d`	2023-05-27
`Organization:name`	RIVIERA SUNRISE RESORT & SPA		us_trade_csl	`ofac-22415`	2024-05-07
`Organization:name`	RIVIERA SUNRISE RESORT & SPA	eng	us_ofac_sdn	`ofac-22415`	2023-04-20
`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
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИВЬЕРА ЮПРО"		ext_ru_egrul	`ru-inn-9103089173`	2025-07-21