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Resort “Nizhnyaya Oreanda”, Oreanda, House 12, Yalta, 298658, UKRAINE

Resort “Nizhnyaya Oreanda”, Oreanda, House 12, Yalta, 298658, UKRAINE is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Ukraine				[sources]
Full address	Complexe hôtelier "Nizhnyaya Oreanda", 298658, Yalta, Oreanda, House 12 · Resort “Nizhnyaya Oreanda”, Oreanda, House 12, Yalta, 298658, UKRAINE · Resort “Nizhnyaya Oreanda”, Oreanda, Yalta, 298658, Ukraine				[sources]
City	Oreanda, House 12, Yalta · Yalta				[sources]
Street address	Resort “Nizhnyaya Oreanda”				[sources]
Postal code	298658				[sources]
Region	Oreanda				[sources]
Summary	Resort “Nizhnyaya Oreanda”				[sources]
Last changed	2023-07-27	Last checked	2024-04-25	First seen	2022-03-01

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

Swiss SECO Sanctions/Embargoes8,011

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)

French Freezing of Assets6,265

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

EU Financial Sanctions Files (FSF)6,054

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

Belgian Financial Sanctions6,315

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

Source data IDs: addr-3e04ee6f1cca4eb8b0ee81633e096433736a2b55 · addr-e4a585a047d5c7b685212119d911810bbdde6bc6 · addr-7a5472afa9e05b4e4e224b133e50d6cf573b6dcf · addr-aa875235c1cf0b77010c13ffd714286db184c67b · addr-70ac0c8fd6529fd3b0121e925c4030d84cdee51a · addr-9c4fc474b14d5e8677675bf9b4464f20c67f5d56 · addr-d4d692cb07e629decd8770b4ea7d901d8edbac0b · addr-bd378a1e647cd9002a17564ca7fb9502f721d2ae · addr-e744f1059baad14b1da1982ed1ad89e26239e53a · addr-a7c85b2700f4edd5940552e96c706f19ec88ff12 · NK-8vm7wTh244qfnLQTP3XJZE

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