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Riviera Sunrise Resort & Spa

Sanctioned entity
TypeCompany[sources]
NameRIVIERA SUNRISE RESORT & SPA · Riviera Sunrise Resort & Spa · ООО "РИВЬЕРА ЮПРО"[sources]
Other nameRIVIERA SUNRISE RESORT AND SPA · Riviera Sunrise Resort and Spa[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryUkraine[sources]
E-Mailinfo.alushta@rivierasunrise.com[sources]
INN9103089173[sources]
KPP910301001[sources]
OGRN1189112037058[sources]
Registration numberM9NYBUCUFMJ3[sources]
Unique Entity IDM9NYBUCUFMJ3[sources]
AddressLENIN ST. 2, CRIMEA, ALUSHTA, 29850, UKR · Lenin St. 2, 29850 Alushta · Lenin St. 2, Crimea, Alushta, 29850 · УЛ. ЛЕНИНА Д. 2, Г. АЛУШТА, КРЫМ, 298500[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-9103089173 · trade-csl-507712b1b1aa1054719674bb88fe319d36154b0d · ua-nabc-company-6648-riviera-sunrise-resort-spa · usgsa-s4mr6pl16 · ua-nazk-company-6648 · ofac-22415 · trade-csl-fe4ad68d2791ba2a5a1b6a2cf0c7eb8dafb42c652663631e1a352a2d

For experts: raw data explorer