LIMITED LIABILITY COMPANY GARANT-SV
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | LIMITED LIABILITY COMPANY GARANT-SV |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY GARANT-SV |
| Type | Name |
| Last name/Name | GARANT-SV |
|---|---|
| Full name/Name | GARANT-SV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GARANT-SV LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | GARANT-SV LIMITED LIABILITY COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GARANT-SV LLC |
|---|---|
| Full name/Name | GARANT-SV LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GARANT-SV, OOO |
|---|---|
| Full name/Name | GARANT-SV, OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO GARANT-SV |
|---|---|
| Full name/Name | OOO GARANT-SV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC GARANT-SV |
|---|---|
| Full name/Name | LLC GARANT-SV |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | House 9, Generala Ostryakova Street Opolznevoye Village |
|---|---|
| City | Yalta |
| Country | Ukraine |
| Postal code | 2 |
| Region | Crimea |
| Full address | House 9, Generala Ostryakova Street Opolznevoye Village, Yalta, 298685, Crimea, Ukraine |
| Street | 9, Generala Ostryakova St. Opolznevoye |
|---|---|
| City | Yalta |
| Country | Ukraine |
| Postal code | 2 |
| Region | Crimea |
| Full address | 9, Generala Ostryakova St. Opolznevoye, Yalta, 298685, Crimea, Ukraine |
Identification documents (4)
| Type | Registration Number: 1149102066740 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9103007830 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Website: http://mriyaresort.com |
|---|
Historical data
No records
Updated: 30.04.2025. 14:15
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