Lists of sanctions
3.15.1.201
29.04.2025 13:48:25

Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 25.07.2014

Names (3)

Last name/Name Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation
Full name/Name Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation
Type Primary name
Last name/Name Resort 'Nizhnyaya Oreanda'
Full name/Name Resort 'Nizhnyaya Oreanda'
Type AKA (also known as)
Full name/Name Санаторий ‘Нижняя Ореанда’
Type Non-Latin script

Addresses (1)

Postal code 2

Identification documents (1)

Type Website: marketing@oreanda-resort.ru

Notes (2)

The ownership of the entity was transferred contrary to the Ukrainian law.On 21 March 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 October 2014 as Federal State Budgetary Enterprise 'Sanatorium Nizhnyaya Oreanda' of the Administration of the President of the Russian Federation.
The ownership of the entity was transferred contrary to the Ukrainian law. On 21 March 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 October 2014 as Federal State Budgetary Enterprise 'Sanatorium Nizhnyaya Oreanda' of the Administration of the President of the Russian Federation.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation
Full name/Name Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Resort ‘Nizhnyaya Oreanda’
Full name/Name Resort ‘Nizhnyaya Oreanda’
Type AKA (also known as)

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Postal code 2
Full address House 12 Resort 'Nizhnyaya Oreanda' Oreanda Yalta 298658

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Email Address: marketing@oreanda-resort.ru.
Updated: 29.04.2025. 13:16
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