LIMITED LIABILITY COMPANY GARANT-SV
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 25181 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 25181
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| LIMITED LIABILITY COMPANY GARANT-SV | Primary name |
| GARANT-SV | Alias |
| GARANT-SV LIMITED LIABILITY COMPANY | Alias |
| GARANT-SV LLC | Alias |
| GARANT-SV, OOO | Alias |
| LLC GARANT-SV | Alias |
| OOO GARANT-SV | Alias |
Programmes
UKRAINE-EO13685
Addresses recorded
- House 9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea, 298685, Ukraine
- 9, Generala Ostryakova St., Opolznevoye, Yalta, Crimea, 298685, Ukraine
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"House 9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea, 298685, Ukraine",
"9, Generala Ostryakova St., Opolznevoye, Yalta, Crimea, 298685, Ukraine"
],
"primary_name_published": true,
"programs": [
"UKRAINE-EO13685"
]
}