Active SanctionorganizationID: NK-jYPEGiwxjExSwQzSo8qLsA
Mriya Resort & Spa
санаторний комплекс «Мрия»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: Mriya Resort & Spa is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Mriya Resort & Spa |
| Cyrillic Alias | санаторний комплекс «Мрия» |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Neftserviceholding
Общество с ограниченной ответственностью "Нефтьсервисхолдинг"
Igor Olegovich Turashev
Игорь Олегович ТУРАШЕВ
Limited Liability Company Doris
Общество С Ограниченной Ответственностью Дорис
Timur Samirovich Valiulin
Валиулин Тимур Самирович
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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