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Information: Source record: ofac/25181 uid: 25181 lastName: LIMITED LIABILITY COMPANY GARANT-SV sdnType: Entity programList/program: UKRAINE-EO13685 idList/id[16288]/uid: 16288 idList/id[16288]/idType: Registration Number idList/id[16288]/idNumber: 1149102066740 idList/id[16288]/idCountry: Russia idList/id[16289]/uid: 16289 idList/id[16289]/idType: Tax ID No. idList/id[16289]/idNumber: 9103007830 idList/id[16289]/idCountry: Russia idList/id[144005]/uid: 144005 idList/id[144005]/idType: Secondary sanctions risk: idList/id[144005]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[128473]/uid: 128473 idList/id[128473]/idType: Website idList/id[128473]/idNumber: http://mriyaresort.com akaList/aka[39711]/uid: 39711 akaList/aka[39711]/type: a.k.a. akaList/aka[39711]/category: strong akaList/aka[39711]/lastName: GARANT-SV LIMITED LIABILITY COMPANY akaList/aka[39712]/uid: 39712 akaList/aka[39712]/type: a.k.a. akaList/aka[39712]/category: strong akaList/aka[39712]/lastName: GARANT-SV LLC akaList/aka[39713]/uid: 39713 akaList/aka[39713]/type: a.k.a. akaList/aka[39713]/category: strong akaList/aka[39713]/lastName: GARANT-SV, OOO akaList/aka[39714]/uid: 39714 akaList/aka[39714]/type: a.k.a. akaList/aka[39714]/category: strong akaList/aka[39714]/lastName: OOO GARANT-SV akaList/aka[39715]/uid: 39715 akaList/aka[39715]/type: a.k.a. akaList/aka[39715]/category: strong akaList/aka[39715]/lastName: GARANT-SV akaList/aka[39716]/uid: 39716 akaList/aka[39716]/type: a.k.a. akaList/aka[39716]/category: strong akaList/aka[39716]/lastName: LLC GARANT-SV addressList/address[38144]/uid: 38144 addressList/address[38144]/address1: House 9, Generala Ostryakova Street addressList/address[38144]/address2: Opolznevoye Village addressList/address[38144]/city: Yalta addressList/address[38144]/stateOrProvince: Crimea addressList/address[38144]/postalCode: 298685 addressList/address[38144]/country: Ukraine addressList/address[38145]/uid: 38145 addressList/address[38145]/address1: 9, Generala Ostryakova St. addressList/address[38145]/address2: Opolznevoye addressList/address[38145]/city: Yalta addressList/address[38145]/stateOrProvince: Crimea addressList/address[38145]/postalCode: 298685 addressList/address[38145]/country: Ukraine

Information: UKRAINE-EO13685 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).