SDN list · entry 25181
LIMITED LIABILITY COMPANY GARANT-SV
Yes. LIMITED LIABILITY COMPANY GARANT-SV is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 25181, added on November 8, 2018. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13685 |
| Type | company or organisation |
| Added to the list | November 8, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LIMITED LIABILITY COMPANY GARANT-SV | Primary name | strong |
| GARANT-SV LIMITED LIABILITY COMPANY | A.K.A. | strong |
| GARANT-SV LLC | A.K.A. | strong |
| GARANT-SV, OOO | A.K.A. | strong |
| OOO GARANT-SV | A.K.A. | strong |
| GARANT-SV | A.K.A. | strong |
| LLC GARANT-SV | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1149102066740 | Russia |
| Tax ID No. | 9103007830 | Russia |
Details published by OFAC
| Address | House 9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea, 298685, Ukraine9, Generala Ostryakova St., Opolznevoye, Yalta, Crimea, 298685, Ukraine |
|---|---|
| Website | http://mriyaresort.com |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13685 (Ukraine)