LIMITED LIABILITY COMPANY GARANTSV
Restricted
LIMITED LIABILITY COMPANY GARANTSV is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 8 different aliases by which LIMITED LIABILITY COMPANY GARANTSV is known as:
- GARANT-SV, OOO
- Общество с ограниченной ответственностью "Гарант-СВ"
- OOO GARANT-SV
- GARANT-SV LIMITED LIABILITY COMPANY
- Товариство з обмеженою відповідальністю "Гарант-СВ"
- GARANT-SV
- GARANT-SV LLC
- LLC GARANT-SV
Country
Russian Federation, Ukraine
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY GARANTSV:
Address 1 : House 9, Generala Ostryakova Street Opolznevoye Village Yalta Crimea Ukraine 298685
Address 2 : Russian Federation
Address 3 : 9, Generala Ostryakova St. Opolznevoye Yalta Crimea Ukraine 298685
ID Details
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : http://mriyaresort.com
ID TYPE : Website
ID NUMBER : 1149102066740
ID TYPE : Registration Number
ID NUMBER : 9103007830
ID TYPE : Tax ID No.
ID NUMBER : 9103007830
ID TYPE : TIN Number
ID NUMBER : 1149102066740
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY GARANTSV Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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