Search OpenSanctions

Advanced

RESORT NIZHNYAYA OREANDA

Sanctioned entity
RESORT NIZHNYAYA OREANDA is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameDen 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 nameComplexe 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 formФедеральные государственные бюджетные учреждения[sources]
JurisdictionRussia · Ukraine[sources]
CountryUkraine[sources]
Registration number1149102054221 · 26171756[sources]
Classification86.10 Діяльність лікарняних закладів[sources]
E-Mailinfo@oreanda.biz · marketing@oreanda-resort.ru[sources]
ID Number00705605[sources]
INN9103006321[sources]
KeywordsВлада[sources]
KPP910301001[sources]
OGRN1149102054221[sources]
Phone+79789448300 · +79789448330[sources]
Previous nameFEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA · Resort "Nizhnyaya Oreanda" · Санаторий "Нижняя Ореанда"[sources]
Tax Number9103006321[sources]
Websiteoreanda-resort.ru · www.oreanda-resort.ru · www.oreanda.biz[sources]
Statusзареєстровано[sources]
Address298658, 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 linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Санаторий ‘Нижняя Ореанда’, 298658, г. Ялта, пгт. Ореанда, дом 12, Украина

Belgian Financial Sanctions,

+7 (978) 944 83 00; +7 (978) 944 83 30

Swiss SECO Sanctions/Embargoes,

marketing@oreanda-resort.ru

Swiss SECO Sanctions/Embargoes,

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).

Swiss SECO Sanctions/Embargoes,

www.oreanda-resort.ru

Swiss SECO Sanctions/Embargoes,

Санаторий ‘Нижняя Ореанда’, 298658, г. Ялта, пгт. Ореанда, дом 12, Украина

EU Financial Sanctions Files (FSF),

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.

French Freezing of Assets,

Федеральна державна бюджетна установа «Санаторій «Нижня Ореанда» (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ «САНАТОРИЙ «НИЖНЯЯ ОРЕАНДА» УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ)

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,064

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)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,255

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 · Ministry of Economy, Finance, and Recovery

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)170,399

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Ukraine Consolidated State Registry2,140

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine


Source data IDs: 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