OFAC UID 25182 · SDN · Entity

MRIYA RESORT & SPA

List
SDN
Type
Entity
Programs
UKRAINE-EO13685
Designated
Nov 8, 2018

Also known as

  • SANATORIUM-RESORT COMPLEX MRIYA · a.k.a.
  • MRIYA RESORT · a.k.a.
  • MRIYA SANATORIUM RESORT COMPLEX · a.k.a.
  • MRIYA SANATORIUM COMPLEX · a.k.a.
  • MRIYA RESORT AND SPA · a.k.a.

Addresses

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

Identifiers

  • Website: http://mriyaresort.com
  • Email Address: info@mriyaresort.com
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Remarks

(Linked To: LIMITED LIABILITY COMPANY GARANT-SV)