ESGet Pro
DataCloud USA › OFAC sanctions

Limited Liability Company Garant-Sv

On the SDN listEntityUKRAINE-EO13685

Limited Liability Company Garant-Sv (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

  • 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 on file

  • House 9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea 298685, Ukraine
  • 9, Generala Ostryakova St., Opolznevoye, Yalta, Crimea 298685, Ukraine

OFAC 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).