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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY GARANT-SV · Tovarystvo z obmezhenoiu vidpovidalnistiu «Harant-SV» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРАНТ-СВ" · ООО "ГАРАНТ-СВ" · ТОВ "ГАРАНТ-СВ" · | [sources] | |||
| Other name | GARANT-SV · GARANT-SV LIMITED LIABILITY COMPANY · GARANT-SV LLC · GARANT-SV LLC GARANT-SV · GARANT-SV, OOO · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia · Ukraine | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Classification | 55.10 Діяльність готелів і подібних засобів тимчасового розміщування | [sources] | |||
| INN | 9103007830 | [sources] | |||
| KPP | 910301001 | [sources] | |||
| OGRN | 1149102066740 | [sources] | |||
| Registration number | 1149102066740 · 23893207 · GKG7PWSJPC55 | [sources] | |||
| Tax Number | 9103007830 | [sources] | |||
| Unique Entity ID | GKG7PWSJPC55 | [sources] | |||
| Website | mriyaresort.com | [sources] | |||
| Status | зареєстровано | [sources] | |||
| Address | 298685, «Республіка Крим», м. Ялта, с. Оползнєве, вул. Генерала Острякова, 9 · 298688, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Ялта, с. Оползневе, вул. Генерала Острякова, буд. 9 · 9, Generala Ostryakova St., Opolznevoye, 298685 Yalta · HOUSE 9, GENERALA OSTRYAKOVA STREET, OPOLZNEVOYE VILLAGE, CRIMEA, YALTA, 298685, UKR · House 9, Generala Ostryakova Street, Opolznevoye Village, 298685 Yalta · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr79ct7 · ofac-25181 · ua-edr-23893207-14cd13de83fd3419f89bc10ee018c71984380a25 · ua-nazk-company-6948 · ua-nsdc-org-82-2019-1579 · oc-companies-ua-23893207 · ua-nabc-company-6948-limited-liability-company-garant-sv · ru-inn-9103007830 · ua-nsdc-14255-tovaristvo-z-obmezenou-vidpovidalnistu-garant-svFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 9, Generala Ostryakova St., Opolznevoye, 298685 Yalta | Ukraine | |
| House 9, Generala Ostryakova Street, Opolznevoye Village, 298685 Yalta | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ГОРИЗОНТ-СЕРВИС" | 1.17 | - | ||
| MRIYA RESORT & SPA Sanctioned entity | - | - | - | |
| ООО "КИПАРИС 2" | 59.29 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| САМВЕЛ АШОТОВИЧ САРУХАНЯН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КІПАРІСІАНА ІНВЕСТМЕНТ ЛТД" | - | - | - | |
| ООО "ГАММА-С" | 50.56 | - | ||
| AUCTION LIMITED LIABILITY COMPANY Sanctioned entity | 49.44 | - | ||
| AUCTION LIMITED LIABILITY COMPANY Sanctioned entity | - | - | - | |