MRIYA RESORT & SPA

Sanctioned entity

Ukraine. Named in 7 sanctions listings.

Summary

(also MRIYA RESORT AND SPA, MRIYA SANATORIUM COMPLEX, MRIYA SANATORIUM RESORT COMPLEX, MRIYA RESORT, SANATORIUM-RESORT COMPLEX MRIYA)

(also MRIYA RESORT & SPA)

Sanctions and listings7

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 25182treasury.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
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

Connections1

Owned by1

LIMITED LIABILITY COMPANY GARANT-SVSanctionedDebarred
Share not stated
Owned or Controlled ByRussiaUkraine

Other names6

Also known as6

SANATORIUM-RESORT COMPLEX MRIYAMRIYA RESORTMRIYA SANATORIUM RESORT COMPLEXMriya Resort And SpaMRIYA SANATORIUM COMPLEXMRIYA RESORT AND SPA

Addresses1

9, Generala Ostryakova Street, Opolznevoye Village, Crimea, Yalta, 298685

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