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: 27.04.2025. 09:16
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