OFAC SDNCriticalEntity

LIMITED LIABILITY COMPANY GARANT-SV

🇺🇦Ukraine25181

FEOC Flagged

LIMITED LIABILITY COMPANY GARANT-SV appears on 2 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUkraine (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

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

This entity

LIMITED LIABILITY COMPANY GARANT-SV

Ukraine

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: LIMITED LIABILITY COMPANY GARANT-SV#25181

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: LIMITED LIABILITY COMPANY SKAY17Since 2024-04-11#NK-bMayU2nwHamascgdLt8HZJ::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

LIMITED LIABILITY COMPANY GARANT-SV

Ukraine

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

Also known as

GARANT-SV LIMITED LIABILITY COMPANYGARANT-SV LLCGARANT-SV, OOOOOO GARANT-SVGARANT-SVLLC GARANT-SV

Known addresses

House 9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea 298685, Ukraine
9, Generala Ostryakova St., Opolznevoye, Yalta, Crimea 298685, Ukraine

Sanctions programs / authorities

UKRAINE-EO13685

Sanctioning authority notes

Website http://mriyaresort.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9103007830 (Russia); Registration Number 1149102066740 (Russia).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-04-11source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "25181",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25181",
  "entity_name": "LIMITED LIABILITY COMPANY GARANT-SV",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [
    "GARANT-SV LIMITED LIABILITY COMPANY",
    "GARANT-SV LLC",
    "GARANT-SV, OOO",
    "OOO GARANT-SV",
    "GARANT-SV",
    "LLC GARANT-SV"
  ],
  "addresses": [
    "House 9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea 298685, Ukraine",
    "9, Generala Ostryakova St., Opolznevoye, Yalta, Crimea 298685, Ukraine"
  ],
  "programs": [
    "UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25181",
    "program": "UKRAINE-EO13685",
    "remarks": "Website http://mriyaresort.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9103007830 (Russia); Registration Number 1149102066740 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "LIMITED LIABILITY COMPANY GARANT-SV",
    "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.