RIVIERA SUNRISE RESORT & SPA

Sanctioned entity

Ukraine. Named in 4 sanctions listings.

Screen this subject

Summary

(also RIVIERA SUNRISE RESORT & SPA)

(also RIVIERA SUNRISE RESORT AND SPA)

Sanctions and listings4

Listed
30 Aug 2018
Effective
20 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
22 Jun 2017
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 82 FR 28405bis.gov trade.gov bis.doc.gov
Listed
30 Aug 2018
Effective
20 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Jun 2017
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 22415treasury.gov ofac.treasury.gov

Other names3

Also known as3

Riviera Sunrise Resort and SpaRIVIERA SUNRISE RESORT AND SPARiviera Sunrise Resort & Spa

Addresses1

Lenin St. 2, Crimea, Alushta, 29850

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.