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Resort ‘Nizhnyaya Oreanda’, House 12, Oreanda, Yalta, Ukraine

Resort ‘Nizhnyaya Oreanda’, House 12, Oreanda, Yalta, Ukraine is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
Countrynot available[sources]
Full addressHouse 12, Resort 'Nizhnyaya Oreanda', Oreanda, Yalta · Resort Nizhnyaya Oreanda, 08655 Oreanda, Yalta · Resort ‘Nizhnyaya Oreanda’, House 12, Oreanda, Yalta, Ukraine[sources]
CityOreanda, Yalta[sources]
Street addressResort Nizhnyaya Oreanda[sources]
Postal code08655 · 298658[sources]
RegionCrimea[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

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)


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

For experts: raw data explorer