| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Entreprise budgétaire de l'État fédéral “Sanatorium Nizhnyaya Oreanda” de l'administration du président de la Fédération de Russie · FEDERAL STATE BUDGETARY ENTERPRISE 'SANATORIUM ""NIZHNYAYA OREANDA""' OF THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION · FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA · FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE · FGBU SANATORI NIZHNYAYA OREANDA · | [sources] | |||
| Alias | Complexe hôtelier “Nizhnyaya Oreanda” · 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 · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Федеральные государственные бюджетные учреждения | [sources] | |||
| Jurisdiction | Russia · Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Classification | 86.10 Діяльність лікарняних закладів | [sources] | |||
| info@oreanda.biz · marketing@oreanda-resort.ru | [sources] | ||||
| ID Number | 00705605 | [sources] | |||
| INN | 9103006321 | [sources] | |||
| KPP | 910301001 | [sources] | |||
| OGRN | 1149102054221 | [sources] | |||
| Phone | +79789448300 · +79789448330 | [sources] | |||
| Previous name | FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA · Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya · Resort "Nizhnyaya Oreanda" · Санаторий "Нижняя Ореанда" | [sources] | |||
| Registration number | 1149102054221 · 26171756 | [sources] | |||
| Tax Number | 9103006321 | [sources] | |||
| Unique Entity ID | GBNZRS5B52H9 · N6CGHSA13AF4 · NZGSC41EYEJ3 · VSDVLFP97J25 · WSX4Z4Q8J2C5 | [sources] | |||
| Website | oreanda-resort.ru · www.oreanda-resort.ru · www.oreanda.biz | [sources] | |||
| Status | зареєстровано | [sources] | |||
| Address | Complexe hôtelier "Nizhnyaya Oreanda", 298658, Yalta, Oreanda, House 12 · House 12 Resort 'Nizhnyaya Oreanda', Oreanda, Yalta, 298658 · House 12, Resort 'Nizhnyaya Oreanda', 298658 Yalta · House 12, Resort 'Nizhnyaya Oreanda', Oreanda, Yalta, 298658 · Oreanda - 12, 298658 Yalta · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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).
formerly known as
Санаторий ‘Нижняя Ореанда’, 298658, г. Ялта, пгт. Ореанда, дом 12, Украина
marketing@oreanda-resort.ru
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).
www.oreanda-resort.ru
+7 (978) 944 83 00; +7 (978) 944 83 30
formerly known as
Санаторий ‘Нижняя Ореанда’, 298658, г. Ялта, пгт. Ореанда, дом 12, Украина
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).
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
(also RESORT NIZHNYAYA OREANDA)
(also RESORT NIZHNYAYA OREANDA)
(also RESORT NIZHNYAYA OREANDA)
(also FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE, FGBU SANATORI NIZHNYAYA OREANDA, SANATORIUM NIZHNYAYA OREANDA, FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA)
(also RESORT NIZHNYAYA OREANDA)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
fr-ga-1938 · ua-nsdc-org-176-2018-742 · ca-sema-1-part-2-16-ua-resort-nizhnyaya-oreanda · ofac-18961 · au-dfat-3033-resort-nizhnyaya-oreanda · eu-fsf-eu-3485-81 · usgsa-s4mr4z46k · usgsa-s4mr4z46l · usgsa-s4mr4z46n · ua-nsdc-10376-sanatorij-nizna-oreanda-upravlinna-spravami-aparatu-verhovnoi-radi-ukraini · usgsa-s4mr4z46m · trade-csl-8cb13d2b7c27dc04f9810b1a3a55774ae89927b1a485720418f35593 · gb-coh-clwl8u3j6ldktrbjminzy8vjhvs · trade-csl-82bdad92bed731d671bc0f02c94792424ebd2842b906702dab1a8b7a · ch-seco-28394 · ua-edr-26171756-0a66b858cd298e34d9cb1372e1204cbdbbe4a597 · gb-fcdo-rus0194 · gb-hmt-13058 · ru-inn-9103006321 · oc-companies-ua-26171756 · ua-nsdc-10376-federalna-derzavna-budzetna-ustanova-sanatorij-nizna-oreanda-upravlinna-spravami-prezidenta-rosijskoi-federacii · au-dfat-7681-resort-nizhnyaya-oreanda · ca-sema-part-2-16-ua-resort-nizhnyaya-oreanda · ca-sema-7574ff2c86dd8de246f6dec0fb92c26f424fbf4e · usgsa-s4mr4z3ty · 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 · 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 · mc-freezes-86d15e9121a2220108c1bfbf6da4c94d1809ca98For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Oreanda - 12, 298658 Yalta | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВИТАЛЬЕВИЧ СУШКО | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| УПРАВЛІННЯ СПРАВАМИ АПАРАТУ ВЕРХОВНОЇ РАДИ УКРАЇНИ | - | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| - |
| Pgt Oreanda, Dom 12, 298658 Yalta | Ukraine |
| Federal State Budgetary Enterprise of the Administration of the President of Russia Export controlled · Sanctioned entity | - | - |