Entity record
MRIYA RESORT & SPAOrganization
MRIYA RESORT & SPA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program UKRAINE-EO13685; reflected as observed on 2026-04-23.
Also known as
- SANATORIUM-RESORT COMPLEX MRIYA
- MRIYA RESORT
- MRIYA SANATORIUM RESORT COMPLEX
- MRIYA SANATORIUM COMPLEX
- MRIYA RESORT AND SPA
Designations
- Designated by US OFAC under program UKRAINE-EO13685. Other entities under UKRAINE-EO13685
Source remarks: (Linked To: LIMITED LIABILITY COMPANY GARANT-SV) (official source)
Key properties
Identifiers
- Website
- http://mriyaresort.com
- Email Address
- info@mriyaresort.com
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Addresses
9, Generala Ostryakova Street, Yalta, Crimea, 298685Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MRIYA RESORT & SPA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/mriya-resort-spa-nk706203d7/
Machine-readable export (FTM + lineage): /organizations/mriya-resort-spa-nk706203d7/entity.json