Lists of sanctions
3.15.145.114
29.04.2025 20:33:19

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 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
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

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 Registration ID: 1149102054221
Type Government Gazette Number: 00705605
Type Tax ID No.: 9103006321
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: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.