Statements: MRIYA RESORT & SPA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressУкраїна, 298685, Автономна Республіка Крим, м. Ялта, с. Оползневе, вул. Генерала Острякова, 9ukrua_nsdc_sanctionsua-nsdc-14256-kurortnij-gotel-mria
Organization:address9, Generala Ostryakova Street, Opolznevoye Village, 298685 Yaltaengus_ofac_sdnofac-25182
Organization:addressРеспубліка Крим», м. Ялта, с. Оползнєве, вул. Генерала Острякова, 9ukrua_nsdc_sanctionsua-nsdc-14256-kurortnij-gotel-mria
LegalEntity:address9, GENERALA OSTRYAKOVA STREET, OPOLZNEVOYE VILLAGE, CRIMEA, YALTA, 298685engus_sam_exclusionsusgsa-s4mr79ct8
Organization:addressEntityaddr-3738233b881afb97179f91fa3a80c09e00801272us_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 Resort And Spaengus_ofac_sdnofac-25182
Organization:aliasSANATORIUM-RESORT COMPLEX MRIYAengus_ofac_sdnofac-25182
Organization:aliasMRIYA SANATORIUM COMPLEXengus_ofac_sdnofac-25182
Organization:aliasMRIYA RESORTengus_ofac_sdnofac-25182
Organization:countryuaus_ofac_sdnofac-25182
Company:countryuaext_us_ofac_press_releasesofac-pr-b4fe5cc2c1170df6728ec6aea2b3d9bfb853acd4
LegalEntity:countryuaus_sam_exclusionsusgsa-s4mr79ct8
LegalEntity:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79dfp
LegalEntity:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79dfb
LegalEntity:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79ct8
LegalEntity:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79df9
LegalEntity:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79dfc
LegalEntity:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79dfd
Organization:emailinfo@mriyaresort.comus_ofac_sdnofac-25182
Company:ide516978eda67d8fe32ee49d7145440874971f669ext_us_ofac_press_releasesofac-pr-b4fe5cc2c1170df6728ec6aea2b3d9bfb853acd4
Organization:id967cd660847092fae979f97a16ee9b4bc8d2b6c6us_trade_cslofac-25182
Organization:id21481a398dfcbbfc59d56d1b82a696fd748e67f7us_ofac_sdnofac-25182
LegalEntity:id5b6f469578c36556bc256577c22697127f1e2e7dus_sam_exclusionsusgsa-s4mr79dfc
LegalEntity:id43b082bc17f0bcbd577703f26bf918c9e2ae2966us_sam_exclusionsusgsa-s4mr79dfb
LegalEntity:id451ee51922242573fa7503476eb4ad0dcd9cdab6us_sam_exclusionsusgsa-s4mr79ct8
Organization:idca5014ddc239672cd032cc894c5013368265484fua_nsdc_sanctionsua-nsdc-14256-kurortnij-gotel-mria
LegalEntity:id4e69b014929b03db1a16a48b4faadff26c0d1c47us_sam_exclusionsusgsa-s4mr79dfp
LegalEntity:idcbc5de09c45a946d3cb535a0ab00b5ec5f12248eus_sam_exclusionsusgsa-s4mr79df9
LegalEntity:idea3148019c01dba55acfde56b439b0a945d5aeb4us_sam_exclusionsusgsa-s4mr79dfd
LegalEntity:nameMRIYA RESORT & SPAengus_sam_exclusionsusgsa-s4mr79ct8
Organization:nameMRIYA RESORT & SPAus_trade_cslofac-25182
Organization:nameMRIYA RESORT & SPAengus_ofac_sdnofac-25182
Company:nameMriya Resort and Spaengext_us_ofac_press_releasesofac-pr-b4fe5cc2c1170df6728ec6aea2b3d9bfb853acd4
Organization:nameсанаторний комплекс «Мрія»ua_nsdc_sanctionsua-nsdc-14256-kurortnij-gotel-mria
Organization:nameResort Hotel «Mriya»ua_nsdc_sanctionsua-nsdc-14256-kurortnij-gotel-mria
Organization:nameКурортний готель «Мрія»ukrua_nsdc_sanctionsua-nsdc-14256-kurortnij-gotel-mria
Organization:nameКурортний готель «Мрія»ua_nsdc_sanctionsua-nsdc-14256-kurortnij-gotel-mria
LegalEntity:nameMRIYA RESORTengus_sam_exclusionsusgsa-s4mr79dfb
LegalEntity:nameMRIYA RESORT AND SPAengus_sam_exclusionsusgsa-s4mr79dfp
LegalEntity:nameMRIYA SANATORIUM COMPLEXengus_sam_exclusionsusgsa-s4mr79dfd
LegalEntity:nameMRIYA SANATORIUM RESORT COMPLEXengus_sam_exclusionsusgsa-s4mr79dfc
LegalEntity:nameSANATORIUM-RESORT COMPLEX MRIYAengus_sam_exclusionsusgsa-s4mr79df9
LegalEntity:notes(also MRIYA RESORT & SPA)engus_sam_exclusionsusgsa-s4mr79dfd
LegalEntity:notes(also MRIYA RESORT & SPA)engus_sam_exclusionsusgsa-s4mr79df9
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 SANATORIUM-RESORT COMPLEX MRIYA, MRIYA RESORT, MRIYA SANATORIUM RESORT COMPLEX, MRIYA SANATORIUM COMPLEX, MRIYA RESORT AND SPA)engus_sam_exclusionsusgsa-s4mr79ct8
LegalEntity:notes(also MRIYA RESORT & SPA)engus_sam_exclusionsusgsa-s4mr79dfp
LegalEntity:notes(also MRIYA RESORT & SPA)engus_sam_exclusionsusgsa-s4mr79dfb
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-25182
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14256-kurortnij-gotel-mria
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25182us_ofac_sdnofac-25182
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm543ext_us_ofac_press_releasesofac-pr-b4fe5cc2c1170df6728ec6aea2b3d9bfb853acd4
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-14256-kurortnij-gotel-mria
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr79dfb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr79ct8
Organization:topicssanctionus_ofac_sdnofac-25182
Organization:topicssanctionus_trade_cslofac-25182
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr79dfc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr79df9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr79dfp
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr79dfd
LegalEntity:uniqueEntityIdC1N2C8DKHGN9engus_sam_exclusionsusgsa-s4mr79df9
LegalEntity:uniqueEntityIdUX5XSYSRWMS5engus_sam_exclusionsusgsa-s4mr79dfp
LegalEntity:uniqueEntityIdTMYLUKB24HU3engus_sam_exclusionsusgsa-s4mr79dfd
LegalEntity:uniqueEntityIdVXEMDWHPTPA5engus_sam_exclusionsusgsa-s4mr79dfb
LegalEntity:uniqueEntityIdESTHRHHBBJ21engus_sam_exclusionsusgsa-s4mr79dfc
LegalEntity:uniqueEntityIdVM92NXGZL3A3engus_sam_exclusionsusgsa-s4mr79ct8
Organization:website http://mriyaresort.com/us_ofac_sdnofac-25182
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