RIVIERA SUNRISE RESORT SPA

Restricted

RIVIERA SUNRISE RESORT SPA is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Ukraine, CRIMEA REGION OF UKRAINE

Addresses

Address 1 : Lenin St. 2, Alushta, Crimea 29850, Ukraine

Address 2 : Russian Federation

Address 3 : Lenin St. 2 Alushta Crimea Ukraine 29850

ID Details

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID TYPE : Email Address

ID NUMBER : 9103089173

ID TYPE : TIN Number

ID NUMBER : 1189112037058

ID TYPE : SRN Number

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RIVIERA SUNRISE RESORT SPA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Entity List	U.S. Department of Commerce	Jun 22, 2017	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active