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MRIYA RESORT & SPA

Sanctioned entity

MRIYA RESORT & SPA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Kurortnyi hotel «Mriia» · MRIYA RESORT & SPA · Курортний готель «Мрія»				[sources]
Other name	MRIYA RESORT · MRIYA RESORT AND SPA · MRIYA SANATORIUM COMPLEX · MRIYA SANATORIUM RESORT COMPLEX · Mriya Resort And Spa · 4 more...				[sources]
Legal form	not available				[sources]
Country	Ukraine				[sources]
E-Mail	info@mriyaresort.com				[sources]
Registration number	`VM92NXGZL3A3`				[sources]
Unique Entity ID	`VM92NXGZL3A3`				[sources]
Website	mriyaresort.com				[sources]
Status	not available				[sources]
Address	9, GENERALA OSTRYAKOVA STREET, OPOLZNEVOYE VILLAGE, CRIMEA, YALTA, 298685, UKR · 9, Generala Ostryakova Street, Opolznevoye Village, 298685 Yalta · Республіка Крим», м. Ялта, с. Оползнєве, вул. Генерала Острякова, 9 · Україна, 298685, Автономна Республіка Крим, м. Ялта, с. Оползневе, вул. Генерала Острякова, 9				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

належить ТОВ «Гарант-СВ»

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
9, Generala Ostryakova Street, Opolznevoye Village, 298685 Yalta	Ukraine

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2018-11-08	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

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

United States · GSA

Source data IDs: ua-nsdc-org-82-2019-1578 · NK-eTTvNd3Zd9PfRATtxWDjSA · usgsa-s4mr79ct8 · ua-nazk-company-6949 · ofac-25182 · ua-nsdc-14256-kurortnij-gotel-mria · ua-nabc-company-6949-resort-hotel-mriya

For experts: raw data explorer

Factsheet Descriptions Data sources

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