OFAC SDNCriticalEntity

MRIYA RESORT & SPA

🇺🇦Ukraine25182

FEOC Flagged

MRIYA RESORT & SPA appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUkraine (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

MRIYA RESORT & SPA

Ukraine

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MRIYA RESORT & SPA#25182

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MRIYA RESORT & SPA

Ukraine

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SANATORIUM-RESORT COMPLEX MRIYAMRIYA RESORTMRIYA SANATORIUM RESORT COMPLEXMRIYA SANATORIUM COMPLEXMRIYA RESORT AND SPA

Known addresses

9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea 298685, Ukraine

Sanctions programs / authorities

UKRAINE-EO13685

Sanctioning authority notes

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; Linked To: LIMITED LIABILITY COMPANY GARANT-SV.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "25182",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25182",
  "entity_name": "MRIYA RESORT & SPA",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [
    "SANATORIUM-RESORT COMPLEX MRIYA",
    "MRIYA RESORT",
    "MRIYA SANATORIUM RESORT COMPLEX",
    "MRIYA SANATORIUM COMPLEX",
    "MRIYA RESORT AND SPA"
  ],
  "addresses": [
    "9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea 298685, Ukraine"
  ],
  "programs": [
    "UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25182",
    "program": "UKRAINE-EO13685",
    "remarks": "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; Linked To: LIMITED LIABILITY COMPANY GARANT-SV.",
    "tonnage": "-0- ",
    "sdn_name": "MRIYA RESORT & SPA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.