RIVIERA SUNRISE RESORT & SPA

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	UKRAINE-EO13685
Date of publication	31.12.2019

Names (2)

Last name/Name	RIVIERA SUNRISE RESORT & SPA
Full name/Name	RIVIERA SUNRISE RESORT & SPA
Type	Name

Last name/Name	RIVIERA SUNRISE RESORT AND SPA
Full name/Name	RIVIERA SUNRISE RESORT AND SPA
Type	Alias
Quality	Strong

Addresses (1)

Street	Lenin St. 2
City	Alushta
Country	Ukraine
Postal code	2
Region	Crimea
Full address	Lenin St. 2, Alushta, 29850, Crimea, Ukraine

Identification documents (2)

Type	Email Address: info.alushta@rivierasunrise.com

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records

Updated: 26.04.2025. 21:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.