On a sanctions listentity
LIMITED LIABILITY COMPANY GARANT-SV
LIMITED LIABILITY COMPANY GARANT-SV is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13685.
Sanctions programs
Aliases (6)
- GARANT-SV LIMITED LIABILITY COMPANY (aka)
- GARANT-SV LLC (aka)
- GARANT-SV, OOO (aka)
- OOO GARANT-SV (aka)
- GARANT-SV (aka)
- LLC GARANT-SV (aka)
Addresses
- House 9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea 298685, Ukraine
- 9, Generala Ostryakova St., Opolznevoye, Yalta, Crimea 298685, Ukraine
Remarks
Website http://mriyaresort.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9103007830 (Russia); Registration Number 1149102066740 (Russia).