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Resort Nizhnyaya Oreanda, 08655 Oreanda, Yalta

Resort Nizhnyaya Oreanda, 08655 Oreanda, Yalta is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	not available				[sources]
Full address	House 12, Resort 'Nizhnyaya Oreanda', Oreanda, Yalta · Resort Nizhnyaya Oreanda, 08655 Oreanda, Yalta · Resort ‘Nizhnyaya Oreanda’, House 12, Oreanda, Yalta, Ukraine				[sources]
City	Oreanda, Yalta				[sources]
Street address	Resort Nizhnyaya Oreanda				[sources]
Postal code	08655 · 298658				[sources]
Region	Crimea				[sources]
Last changed	2023-08-26	Last checked	2024-04-24	First seen	2022-02-03

Relationships

Located there
Name	Country
Den 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 · 54 more...	Ukraine

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: addr-c4425712ffdbdd61022300ead010cbbebf054afe · addr-c8253c43e329250289c15f0f0db31895fcdd9a73 · addr-25448b986bb313b11b7bd030348cada1b8a9db35 · addr-320056732f5c8aa371cce7f5ce56a058b1867c49 · addr-4950027be6aa3d2ffec0f29fe664847439272b97

For experts: raw data explorer

Factsheet Data sources

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