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Riviera Sunrise Resort & Spa

On the SDN listEntityUKRAINE-EO13685

Riviera Sunrise Resort & Spa (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • RIVIERA SUNRISE RESORT AND SPA · aka

Addresses on file

  • Lenin St. 2, Alushta, Crimea 29850, Ukraine

OFAC remarks

Email Address info.alushta@rivierasunrise.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.