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RESORT NIZHNYAYA OREANDA

Sanctioned entity
TypeCompany[sources]
NameDen Russiske Føderations præsidents administrations føderale statsejede budgetvirksomhed »Sanatorium »Nizhnyaya Oreanda«« · Empresa Orçamental do Estado Federal “Sanatorium Nizhnyaya Oreanda” da administração do presidente da Federação da Rússia · Empresa del Presupuesto Estatal Federal “Sanatorium ‘Nizhnyaya Oreanda’” de la administración del presidente de la Federación de Rusia · Entreprise budgétaire de l'État fédéral “Sanatorium Nizhnyaya Oreanda” de l'administration du président de la Fédération de Russie · Entreprise budgétaire de l’État fédéral “Sanatorium ‘Nizhnyaya Oreanda’” de l’administration du président de la Fédération de Russie · 52 more...[sources]
Other nameComplexe hôtelier “Nizhnyaya Oreanda · Complexe hôtelier “Nizhnyaya Oreanda” · FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA · FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE · FGBU SANATORI NIZHNYAYA OREANDA · 13 more...[sources]
Incorporation date[sources]
Legal formФедеральные государственные бюджетные учреждения[sources]
JurisdictionRussia · Ukraine[sources]
CountryUkraine[sources]
Classification86.10 Діяльність лікарняних закладів[sources]
E-Mailinfo@oreanda.biz · marketing@oreanda-resort.ru[sources]
ID Number00705605[sources]
INN9103006321[sources]
KPP910301001[sources]
OGRN1149102054221[sources]
Phone+79789448300 · +79789448330[sources]
Previous nameFEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA · Resort "Nizhnyaya Oreanda" · Санаторий "Нижняя Ореанда"[sources]
Registration number1149102054221 · 26171756 · VSDVLFP97J25 · WSX4Z4Q8J2C5[sources]
Tax Number9103006321[sources]
Websiteoreanda-resort.ru · www.oreanda-resort.ru · www.oreanda.biz[sources]
Statusзареєстровано[sources]
AddressComplexe hôtelier "Nizhnyaya Oreanda", 298658, Yalta, Oreanda, House 12 · House 12, Resort 'Nizhnyaya Oreanda', 298658 Yalta · Oreanda - 12, 298658 Yalta · Oreanda?12, Yalta 298658, Crimea · Oreanda?12, Yalta 298658, Crimea, Yatla · 9 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

Australian Sanctions Consolidated List,

formerly known as

Belgian Financial Sanctions,

Санаторий ‘Нижняя Ореанда’, 298658, г. Ялта, пгт. Ореанда, дом 12, Украина

Belgian Financial Sanctions,

Re-registered on 9 October 2014 as Federal State Budgetary Enterprise “Sanatorium Nizhnyaya Oreanda” of the Administration of the President of the Russian Federation (Федеральное государственное бюджетное учреждение “Санаторий ‘Нижняя Ореанда’ Управления делами Президента Российской Федерации”). Founder: The Administration of the President of the Russian Federation (Управление делами Президента Российской Федерации).

Belgian Financial Sanctions,

www.oreanda-resort.ru

Swiss SECO Sanctions/Embargoes,

The ownership of the entity was transferred contrary to the Ukrainian law. On 21 Mar 2014 the “Presidium of the Parliament of Crimea” adopted a decision “On the questions of creation of the Association of sanatoria and resorts” No 1767-6/14 declaring the appropriation of assets belonging to the resort “Nizhnyaya Oreanda” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”. Re-registered on 9 Oct 2014 as Federal State Budgetary Enterprise “Sanatorium Nizhnyaya Oreanda” of the Administration of the President of the Russian Federation (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ “САНАТОРИЙ “НИЖНЯЯ ОРЕАНДА” УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ”). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ).

Swiss SECO Sanctions/Embargoes,

marketing@oreanda-resort.ru

Swiss SECO Sanctions/Embargoes,

+7 (978) 944 83 00; +7 (978) 944 83 30

Swiss SECO Sanctions/Embargoes,

Re-registered on 9 October 2014 as Federal State Budgetary Enterprise “Sanatorium Nizhnyaya Oreanda” of the Administration of the President of the Russian Federation (Федеральное государственное бюджетное учреждение “Санаторий ‘Нижняя Ореанда’ Управления делами Президента Российской Федерации”). Founder: The Administration of the President of the Russian Federation (Управление делами Президента Российской Федерации).

EU Financial Sanctions Files (FSF),

formerly known as

EU Financial Sanctions Files (FSF),

Санаторий ‘Нижняя Ореанда’, 298658, г. Ялта, пгт. Ореанда, дом 12, Украина

EU Financial Sanctions Files (FSF),

La propriété de l'entité a été transférée en violation du droit ukrainien. Le 21 mars 2014, le “Présidium du Parlement de Crimée” a adopté la décision no 17676/14 “sur les questions relatives à la création de l'association des sanatoriums et des complexes hôteliers” déclarant l'appropriation des avoirs du complexe hôtelier “Nizhnyaya Oreanda” au nom de la “République de Crimée”. Cette entreprise a donc de fait été confisquée par les “autorités” de Crimée. Réenregistrée le 9 octobre 2014 en tant qu'entreprise budgétaire de l'État fédéral “Sanatorium Nizhnyaya Oreanda” de l'administration du président de la Fédération de Russie. Fondateur: l'administration du président de la Fédération de Russie.

French National Asset Freezing System,

Adresse : UKRAINE : Complexe hôtelier "Nizhnyaya Oreanda", 298658, Yalta, Oreanda, House 12, Téléphone : + 7 (978) 944 83 00, + 7 (978) 944 83 30, Courriel : marketing@oreanda-resort.ru, Site : http://www.oreanda-resort.ru

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine


Source data IDs: trade-csl-8cb13d2b7c27dc04f9810b1a3a55774ae89927b1a485720418f35593 · gb-hmt-13058 · oc-companies-ua-26171756 · ua-nsdc-10376-sanatorij-nizna-oreanda-upravlinna-spravami-aparatu-verhovnoi-radi-ukraini-federalna-derzavna-budzetna-ustanova-sanatorij-nizna-oreanda-upravlinna-spravami-prezidenta-rf-federalnoe-gosud · ca-sema-7574ff2c86dd8de246f6dec0fb92c26f424fbf4e · ofac-18961 · ua-nsdc-10376-sanatorij-nizna-oreanda-upravlinna-spravami-aparatu-verhovnoi-radi-ukraini · fr-ga-1938 · usgsa-s4mr4z3ty · ua-nsdc-org-176-2018-742 · ua-nabc-company-469-federal-state-budgetary-enterprise-sanatorium-nizhnyaya-oreanda-of-the-administration-of-the-president-of-the-russian-federation · au-dfat-3033-resort-nizhnyaya-oreanda · ua-nsdc-10376-sanatorij-nizna-oreanda-upravlinna-spravami-aparatu-verhovnoi-radi-ukraini-federalna-derzavna-budzetna-ustanova-sanatorij-nizna-oreanda-upravlinna-spravami-prezidenta-rf-federalnoe-gosudarstvennoe-budzetnoe-ucrezdenie-sanatorij-niznaa-oreand · ch-seco-28394 · ua-edr-26171756-0a66b858cd298e34d9cb1372e1204cbdbbe4a597 · ca-sema-1-part-2-16-ua-resort-nizhnyaya-oreanda · NK-5Yxi5hJy64dhEiJWW6HbpP · eu-fsf-eu-3485-81 · ca-sema-part-2-16-ua-resort-nizhnyaya-oreanda · au-dfat-7681-resort-nizhnyaya-oreanda · ua-nazk-company-469 · gb-fcdo-rus0194 · ru-inn-9103006321 · mc-freezes-86d15e9121a2220108c1bfbf6da4c94d1809ca98 · usgsa-s4mr4z46k · ua-nsdc-10376-federalna-derzavna-budzetna-ustanova-sanatorij-nizna-oreanda-upravlinna-spravami-prezidenta-rosijskoi-federacii

For experts: raw data explorer