LIMITED LIABILITY COMPANY GARANT-SV

Sanctioned entity

Russia. Named in 8 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY GARANT-SV)

(also LLC GARANT-SV, GARANT-SV, OOO GARANT-SV, GARANT-SV, OOO, GARANT-SV LLC, GARANT-SV LIMITED LIABILITY COMPANY)

Sanctions and listings8

Listed
21 Nov 2018
Effective
8 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Nov 2018
Effective
8 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Nov 2018
Effective
8 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Nov 2018
Effective
8 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Nov 2018
Effective
8 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Nov 2018
Effective
8 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
8 Nov 2018
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13685 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13685 (Ukraine)
Programme US-UKRRUS-RELReference 25181treasury.gov ofac.treasury.gov
Listed
21 Nov 2018
Effective
8 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

MRIYA RESORT & SPASanctionedDebarred
Share not stated
Owned or Controlled ByUkraine

Identifiers6

Identifier	Number	Issued by
ID number	9103007830
ID number	1149102066740
Registration number	1149102066740
Tax number	9103007830
Tax ID no	9103007830	Russia
Registration number	1149102066740	Russia

Other names6

Also known as6

GARANT-SV LIMITED LIABILITY COMPANYLLC GARANT-SVGARANT-SV, OOOGARANT-SVGARANT-SV LLCOOO GARANT-SV

Addresses2

9, Generala Ostryakova St., Opolznevoye, Crimea, Yalta, 298685
House 9, Generala Ostryakova Street, Opolznevoye Village, Crimea, Yalta, 298685

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