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:addressУкраїна, 298685, Автономна Республіка Крим, м. Ялта, с. Оползневе, вул. Генерала Острякова, 9ukrua_nsdc_sanctionsua-nsdc-14256-kurortnij-gotel-mria
LegalEntity:address9, GENERALA OSTRYAKOVA STREET, OPOLZNEVOYE VILLAGE, CRIMEA, YALTA, 298685, UKRengus_sam_exclusionsusgsa-s4mr79ct8
Organization:address9, Generala Ostryakova Street, Opolznevoye Village, 298685 Yaltaengus_ofac_sdnofac-25182
Organization:addressEntityaddr-3738233b881afb97179f91fa3a80c09e00801272engus_ofac_sdnofac-25182
LegalEntity:aliasMRIYA RESORTengus_sam_exclusionsusgsa-s4mr79ct8
LegalEntity:aliasMRIYA SANATORIUM COMPLEXengus_sam_exclusionsusgsa-s4mr79ct8
LegalEntity:aliasMRIYA SANATORIUM RESORT COMPLEXengus_sam_exclusionsusgsa-s4mr79ct8
LegalEntity:aliasMRIYA RESORT AND SPAengus_sam_exclusionsusgsa-s4mr79ct8
LegalEntity:aliasSANATORIUM-RESORT COMPLEX MRIYAengus_sam_exclusionsusgsa-s4mr79ct8
Organization:aliasсанаторний комплекс «Мрія»ua_nsdc_sanctionsua-nsdc-14256-kurortnij-gotel-mria
Organization:aliasКурортний готель «Мрія»ua_nsdc_sanctionsua-nsdc-14256-kurortnij-gotel-mria
LegalEntity:aliasMRIYA RESORT & SPAengus_sam_exclusionsusgsa-s4mr79dfb
LegalEntity:aliasMRIYA RESORT & SPAengus_sam_exclusionsusgsa-s4mr79dfc
Organization:aliasMRIYA SANATORIUM COMPLEXengus_ofac_sdnofac-25182
Organization:aliasMRIYA RESORTengus_ofac_sdnofac-25182
LegalEntity:aliasMRIYA RESORT & SPAengus_sam_exclusionsusgsa-s4mr79df9
Organization:aliasResort Hotel «Mriya»ua_nsdc_sanctionsua-nsdc-14256-kurortnij-gotel-mria
LegalEntity:aliasMRIYA RESORT & SPAengus_sam_exclusionsusgsa-s4mr79dfp
LegalEntity:aliasMRIYA RESORT & SPAengus_sam_exclusionsusgsa-s4mr79dfd
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:countryuaengus_ofac_sdnofac-25182
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mr79ct8
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dfc
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79df9
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dfb
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79ct8
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dfp
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dfd
Organization:emailinfo@mriyaresort.comengus_ofac_sdnofac-25182
Organization:id967cd660847092fae979f97a16ee9b4bc8d2b6c6us_trade_cslofac-25182
LegalEntity:id4a154f6da8f80b50f383782a29adb8f58941d802engus_sam_exclusionsusgsa-s4mr79dfb
LegalEntity:id2abc8a70679ef357e89051ffb9c566b032b75cc4engus_sam_exclusionsusgsa-s4mr79ct8
LegalEntity:id5b0f9070598b8d1d51cc83b95c8b853923e53cd2engus_sam_exclusionsusgsa-s4mr79dfp
LegalEntity:idafdbb9916975d11c9ec669bd5908081c8e6a9f55engus_sam_exclusionsusgsa-s4mr79dfd
LegalEntity:id6b62647a61a14a12fb15c63b78e9c9fe81dcd23cengus_sam_exclusionsusgsa-s4mr79dfc
LegalEntity:id2e7427b95ffb4227ab863bf619276aa437e836e5engus_sam_exclusionsusgsa-s4mr79df9
Organization:idf5d40ecc04de4ee882783d7f8f35e7680295d43aengus_ofac_sdnofac-25182
Organization:ida7c983a9d444f271c129adc871e221476315a475ua_nsdc_sanctionsua-nsdc-14256-kurortnij-gotel-mria
LegalEntity:nameSANATORIUM-RESORT COMPLEX MRIYAengus_sam_exclusionsusgsa-s4mr79df9
Organization:nameMRIYA RESORT & SPAengus_ofac_sdnofac-25182
LegalEntity:nameMRIYA SANATORIUM RESORT COMPLEXengus_sam_exclusionsusgsa-s4mr79dfc
LegalEntity:nameMRIYA SANATORIUM COMPLEXengus_sam_exclusionsusgsa-s4mr79dfd
LegalEntity:nameMRIYA RESORT AND SPAengus_sam_exclusionsusgsa-s4mr79dfp
Organization:nameMRIYA RESORT & SPAus_trade_cslofac-25182
LegalEntity:nameMRIYA RESORT & SPAengus_sam_exclusionsusgsa-s4mr79ct8
Organization:nameKurortnyi hotel «Mriia»engua_nsdc_sanctionsua-nsdc-14256-kurortnij-gotel-mria
Organization:nameКурортний готель «Мрія»ukrua_nsdc_sanctionsua-nsdc-14256-kurortnij-gotel-mria
LegalEntity:nameMRIYA RESORTengus_sam_exclusionsusgsa-s4mr79dfb
Organization:notesналежить ТОВ «Гарант-СВ»ukrua_nsdc_sanctionsua-nsdc-14256-kurortnij-gotel-mria
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25182engus_ofac_sdnofac-25182
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-14256-kurortnij-gotel-mria
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr79dfb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr79dfd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr79dfp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr79ct8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr79df9
Organization:topicssanctionus_trade_cslofac-25182
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr79dfc
Organization:topicssanctionengus_ofac_sdnofac-25182
LegalEntity:uniqueEntityIdC1N2C8DKHGN9engus_sam_exclusionsusgsa-s4mr79df9
LegalEntity:uniqueEntityIdESTHRHHBBJ21engus_sam_exclusionsusgsa-s4mr79dfc
LegalEntity:uniqueEntityIdVM92NXGZL3A3engus_sam_exclusionsusgsa-s4mr79ct8
LegalEntity:uniqueEntityIdTMYLUKB24HU3engus_sam_exclusionsusgsa-s4mr79dfd
LegalEntity:uniqueEntityIdVXEMDWHPTPA5engus_sam_exclusionsusgsa-s4mr79dfb
LegalEntity:uniqueEntityIdUX5XSYSRWMS5engus_sam_exclusionsusgsa-s4mr79dfp
Organization:website http://mriyaresort.com/engus_ofac_sdnofac-25182
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Raw data: MRIYA RESORT & SPA - OpenSanctions