Lists of sanctions
3.17.74.222
30.04.2025 04:53:25

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. 04:15
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