Mriya Resort & Spa

On the SDN listEntityUKRAINE-EO13685

Mriya 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

SANATORIUM-RESORT COMPLEX MRIYA · aka
MRIYA RESORT · aka
MRIYA SANATORIUM RESORT COMPLEX · aka
MRIYA SANATORIUM COMPLEX · aka
MRIYA RESORT AND SPA · aka

Addresses on file

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

OFAC 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.