Statements: MRIYA RESORT & SPA

Canonical ID: NK-jYPEGiwxjExSwQzSo8qLsA · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРеспубліка Крим», м. Ялта, с. Оползнєве, вул. Генерала Острякова, 9ukrua_nsdc_sanctionsua-nsdc-14256-kurortnij-gotel-mria
Organization:address9, Generala Ostryakova Street, Opolznevoye Village, 298685 Yaltaengus_ofac_sdnofac-25182
LegalEntity:address9, GENERALA OSTRYAKOVA STREET, OPOLZNEVOYE VILLAGE, CRIMEA, YALTA, 298685, UKRengus_sam_exclusionsusgsa-s4mr79ct8
Organization:addressУкраїна, 298685, Автономна Республіка Крим, м. Ялта, с. Оползневе, вул. Генерала Острякова, 9ukrua_nsdc_sanctionsua-nsdc-14256-kurortnij-gotel-mria
Organization:addressEntityaddr-3738233b881afb97179f91fa3a80c09e00801272engus_ofac_sdnofac-25182
Organization:aliasMRIYA RESORTengus_ofac_sdnofac-25182
Organization:aliasSANATORIUM-RESORT COMPLEX MRIYAengus_ofac_sdnofac-25182
Organization:aliasKurortnyi hotel «Mriia»ua_nsdc_sanctionsua-nsdc-14256-kurortnij-gotel-mria
Organization:aliasMRIYA SANATORIUM RESORT COMPLEXengus_ofac_sdnofac-25182
Organization:aliasMRIYA SANATORIUM COMPLEXengus_ofac_sdnofac-25182
Organization:aliasMriya Resort And Spaengus_ofac_sdnofac-25182
Organization:countryuaengus_ofac_sdnofac-25182
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mr79ct8
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79df9
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dfd
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dfc
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79ct8
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dfp
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dfb
Organization:emailinfo@mriyaresort.comengus_ofac_sdnofac-25182
LegalEntity:id38a84c7741cee1f447620661f75d4effca6fee9cengus_sam_exclusionsusgsa-s4mr79ct8
Organization:id967cd660847092fae979f97a16ee9b4bc8d2b6c6us_trade_cslofac-25182
Organization:id8085e2202b579b1e24da524dd2928f29e68daa5eua_nsdc_sanctionsua-nsdc-14256-kurortnij-gotel-mria
Organization:id0c7bff7d73953947f05eb2a9913b67c04ec7b050engus_ofac_sdnofac-25182
LegalEntity:id77f458a7173695d961cf60a42ad2d17fcd38ebb0engus_sam_exclusionsusgsa-s4mr79dfb
LegalEntity:id6047b8b660fd519314fac1cb6fe1b380caeac82eengus_sam_exclusionsusgsa-s4mr79dfp
LegalEntity:id32b1c0dde3c267e9f6efc0565abcde912bec9dbbengus_sam_exclusionsusgsa-s4mr79dfd
LegalEntity:idfa42de918d0b5d7c610c77748abe62ca0cf9423fengus_sam_exclusionsusgsa-s4mr79dfc
LegalEntity:id3795ad1d4b281426cef90b2d9a1a25eeab87fde3engus_sam_exclusionsusgsa-s4mr79df9
Organization:nameКурортний готель «Мрія»ukrua_nsdc_sanctionsua-nsdc-14256-kurortnij-gotel-mria
LegalEntity:nameMRIYA RESORTengus_sam_exclusionsusgsa-s4mr79dfb
Organization:nameMRIYA RESORT & SPAengus_ofac_sdnofac-25182
LegalEntity:nameSANATORIUM-RESORT COMPLEX MRIYAengus_sam_exclusionsusgsa-s4mr79df9
LegalEntity:nameMRIYA RESORT & SPAengus_sam_exclusionsusgsa-s4mr79ct8
LegalEntity:nameMRIYA SANATORIUM RESORT COMPLEXengus_sam_exclusionsusgsa-s4mr79dfc
Organization:nameсанаторний комплекс «Мрія»ua_nsdc_sanctionsua-nsdc-14256-kurortnij-gotel-mria
Organization:nameResort Hotel «Mriya»ua_nsdc_sanctionsua-nsdc-14256-kurortnij-gotel-mria
LegalEntity:nameMRIYA SANATORIUM COMPLEXengus_sam_exclusionsusgsa-s4mr79dfd
LegalEntity:nameMRIYA RESORT AND SPAengus_sam_exclusionsusgsa-s4mr79dfp
Organization:nameMRIYA RESORT & SPAus_trade_cslofac-25182
LegalEntity:notes(also MRIYA RESORT & SPA)engus_sam_exclusionsusgsa-s4mr79dfb
LegalEntity:notes(also MRIYA RESORT & SPA)engus_sam_exclusionsusgsa-s4mr79dfp
Organization:notesналежить ТОВ «Гарант-СВ»ukrua_nsdc_sanctionsua-nsdc-14256-kurortnij-gotel-mria
LegalEntity:notes(also MRIYA RESORT & SPA)engus_sam_exclusionsusgsa-s4mr79dfc
LegalEntity:notes(also MRIYA RESORT & SPA)engus_sam_exclusionsusgsa-s4mr79df9
LegalEntity:notes(also MRIYA RESORT & SPA)engus_sam_exclusionsusgsa-s4mr79dfd
LegalEntity:notes(also SANATORIUM-RESORT COMPLEX MRIYA, MRIYA RESORT, MRIYA SANATORIUM RESORT COMPLEX, MRIYA SANATORIUM COMPLEX, MRIYA RESORT AND SPA)engus_sam_exclusionsusgsa-s4mr79ct8
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14256-kurortnij-gotel-mria
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-25182
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25182engus_ofac_sdnofac-25182
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr79dfb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr79dfc
Organization:topicssanctionus_trade_cslofac-25182
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-14256-kurortnij-gotel-mria
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr79ct8
Organization:topicssanctionengus_ofac_sdnofac-25182
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr79df9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr79dfd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr79dfp
LegalEntity:uniqueEntityIdVXEMDWHPTPA5engus_sam_exclusionsusgsa-s4mr79dfb
LegalEntity:uniqueEntityIdUX5XSYSRWMS5engus_sam_exclusionsusgsa-s4mr79dfp
LegalEntity:uniqueEntityIdC1N2C8DKHGN9engus_sam_exclusionsusgsa-s4mr79df9
LegalEntity:uniqueEntityIdTMYLUKB24HU3engus_sam_exclusionsusgsa-s4mr79dfd
LegalEntity:uniqueEntityIdVM92NXGZL3A3engus_sam_exclusionsusgsa-s4mr79ct8
LegalEntity:uniqueEntityIdESTHRHHBBJ21engus_sam_exclusionsusgsa-s4mr79dfc
Organization:website http://mriyaresort.com/engus_ofac_sdnofac-25182
  • 1 - 66 of 66
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting