OFAC UID 25181 · SDN · Entity
LIMITED LIABILITY COMPANY GARANT-SV
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Nov 8, 2018
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