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LIMITED LIABILITY COMPANY GARANT-SV

Sanctioned
GARANT-SV
Type
organization
Subtype
Country
Ukraine
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25181
Asset freeze
2018-11-08activeSource
Official source conditions

Block; Program; UKRAINE-EO13685

Source ↗
Legal bases
United States
Executive Order 13685 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • OOO GARANT-SVAlias
    OFAC ↗
    Record provenance
    ID
    25181
    SHA-256
    6734047c15cc30005ed053c1b1d7311f6639c3d4f1e0d4aa3a0854ef8d7ed2fb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC GARANT-SVAlias
    OFAC ↗
    Record provenance
    ID
    25181
    SHA-256
    6734047c15cc30005ed053c1b1d7311f6639c3d4f1e0d4aa3a0854ef8d7ed2fb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GARANT-SVAlias
    OFAC ↗
    Record provenance
    ID
    25181
    SHA-256
    6734047c15cc30005ed053c1b1d7311f6639c3d4f1e0d4aa3a0854ef8d7ed2fb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GARANT-SV, OOOAlias
    OFAC ↗
    Record provenance
    ID
    25181
    SHA-256
    6734047c15cc30005ed053c1b1d7311f6639c3d4f1e0d4aa3a0854ef8d7ed2fb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GARANT-SV LIMITED LIABILITY COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    25181
    SHA-256
    6734047c15cc30005ed053c1b1d7311f6639c3d4f1e0d4aa3a0854ef8d7ed2fb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GARANT-SV LLCAlias
    OFAC ↗
    Record provenance
    ID
    25181
    SHA-256
    6734047c15cc30005ed053c1b1d7311f6639c3d4f1e0d4aa3a0854ef8d7ed2fb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY GARANT-SVPrimary name
    OFAC ↗
    Record provenance
    ID
    25181
    SHA-256
    6734047c15cc30005ed053c1b1d7311f6639c3d4f1e0d4aa3a0854ef8d7ed2fb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • http://mriyaresort.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25181
    SHA-256
    5528f431fec640f0d54062f019895925d11f21e459d7589baf6540e00a0bd385
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1149102066740REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    25181
    SHA-256
    5528f431fec640f0d54062f019895925d11f21e459d7589baf6540e00a0bd385
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 25181OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25181
    SHA-256
    5528f431fec640f0d54062f019895925d11f21e459d7589baf6540e00a0bd385
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9103007830TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    25181
    SHA-256
    5528f431fec640f0d54062f019895925d11f21e459d7589baf6540e00a0bd385
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • UkraineOperation
    OFAC ↗
    Record provenance
    ID
    25181
    SHA-256
    6734047c15cc30005ed053c1b1d7311f6639c3d4f1e0d4aa3a0854ef8d7ed2fb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)