MRIYA RESORT & SPA - Sanctions record
18.189.185.100
30.04.2025 06:46:42
MRIYA RESORT & SPA - Sanctions record

MRIYA RESORT & SPA

List

Type Entity
List name SDN (OFAC)
Programs (1) UKRAINE-EO13685
Remark (Linked To: LIMITED LIABILITY COMPANY GARANT-SV)
Date of publication 31.12.2019

Names (6)

Last name/Name MRIYA RESORT & SPA
Full name/Name MRIYA RESORT & SPA
Type Name
Last name/Name SANATORIUM-RESORT COMPLEX MRIYA
Full name/Name SANATORIUM-RESORT COMPLEX MRIYA
Type Alias
Quality Strong
Last name/Name MRIYA RESORT
Full name/Name MRIYA RESORT
Type Alias
Quality Strong
Last name/Name MRIYA SANATORIUM RESORT COMPLEX
Full name/Name MRIYA SANATORIUM RESORT COMPLEX
Type Alias
Quality Strong
Last name/Name MRIYA SANATORIUM COMPLEX
Full name/Name MRIYA SANATORIUM COMPLEX
Type Alias
Quality Strong
Last name/Name MRIYA RESORT AND SPA
Full name/Name MRIYA RESORT AND SPA
Type Alias
Quality Strong

Addresses (1)

Street 9, Generala Ostryakova Street Opolznevoye Village
City Yalta
Country Ukraine
Postal code 2
Region Crimea
Full address 9, Generala Ostryakova Street Opolznevoye Village, Yalta, 298685, Crimea, Ukraine

Identification documents (3)

Type Website: http://mriyaresort.com
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Email Address: info@mriyaresort.com

Historical data

No records
Updated: 30.04.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.