RESORT NIZHNYAYA OREANDA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | RESORT NIZHNYAYA OREANDA |
|---|---|
| Full name/Name | RESORT NIZHNYAYA OREANDA |
| Type | Name |
| Last name/Name | FGBU SANATORI NIZHNYAYA OREANDA |
|---|---|
| Full name/Name | FGBU SANATORI NIZHNYAYA OREANDA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SANATORIUM NIZHNYAYA OREANDA |
|---|---|
| Full name/Name | SANATORIUM NIZHNYAYA OREANDA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA |
|---|---|
| Full name/Name | FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE |
|---|---|
| Full name/Name | FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Oreanda - 12 |
|---|---|
| City | Yalta |
| Postal code | 2 |
| Full address | Oreanda - 12, Yalta, 298658, Region: Crimea |
| Street | Pgt Oreanda, Dom 12 |
|---|---|
| City | Yalta |
| Country | Ukraine |
| Postal code | 2 |
| Region | Crimea |
| Full address | Pgt Oreanda, Dom 12, Yalta, 298658, Crimea, Ukraine |
| Street | Resort Nizhnyaya Oreanda |
|---|---|
| City | Oreanda, Yalta |
| Postal code | 0 |
| Full address | Resort Nizhnyaya Oreanda, Oreanda, Yalta, 08655, Region: Crimea |
Identification documents (6)
| Type | Tax ID No.: 9103006321 |
|---|
| Type | Registration ID: 1149102054221 |
|---|
| Type | Government Gazette Number: 00705605 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Website: http://www.oreanda.biz |
|---|
| Type | Email Address: info@oreanda.biz |
|---|
Historical data
No records
Updated: 24.10.2025. 06:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.