On a sanctions listentity

MRIYA RESORT & SPA

MRIYA RESORT & SPA is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13685.

Sanctions programs

UKRAINE-EO13685

Aliases (5)

SANATORIUM-RESORT COMPLEX MRIYA (aka)
MRIYA RESORT (aka)
MRIYA SANATORIUM RESORT COMPLEX (aka)
MRIYA SANATORIUM COMPLEX (aka)
MRIYA RESORT AND SPA (aka)

Addresses

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

Remarks

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; Linked To: LIMITED LIABILITY COMPANY GARANT-SV.