Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | 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 · Entreprise budgétaire de l’État fédéral “Sanatorium ‘Nizhnyaya Oreanda’” de l’administration du président de la Fédération de Russie · 53 more... | [sources] | |||
Other name | Complexe hôtelier “Nizhnyaya Oreanda” · FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE · FGBU SANATORI NIZHNYAYA OREANDA · FGBU Sanatori Nizhnyaya Oreanda · Federal State Budgetary Enterprise ‘Sanatorium Nizhnyaya Oreanda’ of the Administration of the President of the Russian Federation · 11 more... | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Федеральные государственные бюджетные учреждения | [sources] | |||
Jurisdiction | Russia · Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Registration number | 1149102054221 · 26171756 | [sources] | |||
Classification | 86.10 Діяльність лікарняних закладів | [sources] | |||
info@oreanda.biz · marketing@oreanda-resort.ru | [sources] | ||||
ID Number | 00705605 | [sources] | |||
INN | 9103006321 | [sources] | |||
Keywords | Влада | [sources] | |||
KPP | 910301001 | [sources] | |||
OGRN | 1149102054221 | [sources] | |||
Phone | +79789448300 · +79789448330 | [sources] | |||
Previous name | FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA · Resort "Nizhnyaya Oreanda" · Санаторий "Нижняя Ореанда" | [sources] | |||
Tax Number | 9103006321 | [sources] | |||
Website | oreanda-resort.ru · www.oreanda-resort.ru · www.oreanda.biz | [sources] | |||
Status | зареєстровано | [sources] | |||
Address | 298658, Ukraine, temporarily, occupied territory, Autonomous Republic of Crimea, Yalta, Oreanda township, 12 · 298658, Украина, временно, оккупированная территория, Автономной Республики Крым, г. Ялта, пгт Ореанда, д. 12 · 298658, Україна, имчасово окупована, територія Автономної Республіки, Крим, м. Ялта, смт Ореанда, б.12 · 98658, АР Крим, місто Ялта, селище міського типу Ореанда, буд. 12 · 98658, Автономна Республіка Крим, місто Ялта, селище міського типу Ореанда · 11 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nsdc-10376-sanatorij-nizna-oreanda-upravlinna-spravami-aparatu-verhovnoi-radi-ukraini
· eu-fsf-eu-3485-81
· au-dfat-3033-resort-nizhnyaya-oreanda
· ru-inn-9103006321
· NK-5Yxi5hJy64dhEiJWW6HbpP
· 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-edr-26171756-0a66b858cd298e34d9cb1372e1204cbdbbe4a597
· ca-sema-1-part-2-16-ua-resort-nizhnyaya-oreanda
· ua-nabc-company-469-federal-state-budgetary-enterprise-sanatorium-nizhnyaya-oreanda-of-the-administration-of-the-president-of-the-russian-federation
· ua-nazk-company-469
· ofac-18961
· trade-csl-8cb13d2b7c27dc04f9810b1a3a55774ae89927b1a485720418f35593
· ua-nsdc-org-176-2018-742
· ch-seco-28394
· oc-companies-ua-26171756
· gb-hmt-13058
· fr-ga-1938
· au-dfat-7681-resort-nizhnyaya-oreanda
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
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Director | Role | Start date | End date | |
АЛЕКСАНДР ВИТАЛЬЕВИЧ СУШКО | ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
УПРАВЛІННЯ СПРАВАМИ АПАРАТУ ВЕРХОВНОЇ РАДИ УКРАЇНИ | - | - | - | |
Federal State Budgetary Enterprise of the Administration of the President of Russia | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia) | - | ||
Federal Public Service Finance | UKR | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - | ||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
National Security and Defense Council | 266/2021 | |||
European External Action Service | UKR | - | ||
National Security and Defense Council | 133/2017 | |||
Global Affairs Canada | Ukraine | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more... | - | - | |
National Agency on Corruption Prevention | - | - | - | |
Entity List (EL) - Bureau of Industry and Security | - | - | ||
National Security and Defense Council | 176/2018 | |||
National Security and Defense Council | 126/2018 |