MRIYA RESORT & SPA
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Nov 8, 2018
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.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- SANATORIUM-RESORT COMPLEX MRIYA
- MRIYA RESORT
- MRIYA SANATORIUM RESORT COMPLEX
- MRIYA SANATORIUM COMPLEX
- MRIYA RESORT AND SPA
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)