LIMITED LIABILITY COMPANY GARANT-SV

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• GARANT-SV LIMITED LIABILITY COMPANY · a.k.a.
• GARANT-SV LLC · a.k.a.
• GARANT-SV, OOO · a.k.a.
• OOO GARANT-SV · a.k.a.
• GARANT-SV · a.k.a.
• LLC GARANT-SV · a.k.a.

Addresses

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

Identifiers

• Registration Number: 1149102066740 (Russia)
• Tax ID No.: 9103007830 (Russia)
• Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• Website: http://mriyaresort.com