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LIMITED LIABILITY COMPANY GARANT-SV

Sanctioned entity

LIMITED LIABILITY COMPANY GARANT-SV is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY GARANT-SV · Tovarystvo z obmezhenoiu vidpovidalnistiu «Harant-SV» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРАНТ-СВ" · ТОВ "ГАРАНТ-СВ" · Товариство з обмеженою відповідальністю «Гарант-СВ»				[sources]
Other name	GARANT-SV · GARANT-SV LIMITED LIABILITY COMPANY · GARANT-SV LLC · GARANT-SV LLC GARANT-SV · GARANT-SV, OOO · 6 more...				[sources]
Incorporation date	2014-10-27				[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]
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 · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2022-01-01

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИПАРИС 2"	59.29	2021-06-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРИЗОНТ-СЕРВИС"	1.17	2015-03-05	-
MRIYA RESORT & SPA	-	-	-

Directors
Director	Role	Start date	End date
САМВЕЛ АШОТОВИЧ САРУХАНЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-02	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАММА-С"	50.56	2015-09-11	-
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КІПАРІСІАНА ІНВЕСТМЕНТ ЛТД"	-	-	-
AUCTION LIMITED LIABILITY COMPANY	49.44	2014-10-27	-
AUCTION LIMITED LIABILITY COMPANY	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-nsdc-14255-tovaristvo-z-obmezenou-vidpovidalnistu-garant-sv · ua-edr-23893207-14cd13de83fd3419f89bc10ee018c71984380a25 · usgsa-s4mr79ct7 · oc-companies-ua-23893207 · ua-nazk-company-6948 · ofac-25181 · ru-inn-9103007830 · ua-nsdc-org-82-2019-1579 · ua-nabc-company-6948-limited-liability-company-garant-sv

For experts: raw data explorer

Factsheet Data sources

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