Canonical ID: NK-AMqUsoAaNqWja8A8KjDGyP
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Resort ‘Nizhnyaya Oreanda’, House 12, Oreanda, Yalta, Ukraine | au_dfat_sanctions | au-dfat-7681-resort-nizhnyaya-oreanda | ||||
Organization:address | Resort Nizhnyaya Oreanda, 08655 Oreanda, Yalta | eng | us_ofac_sdn | ofac-18961 | |||
Organization:address | House 12, Resort 'Nizhnyaya Oreanda', Oreanda, Yalta, 298658 | eng | gb_coh_disqualified | gb-coh-clwl8u3j6ldktrbjminzy8vjhvs | |||
Company:address | Україна, 98658, Автономна Республіка Крим, місто Ялта, селище міського типу Ореанда | ext_ua_edr | ua-edr-26171756-0a66b858cd298e34d9cb1372e1204cbdbbe4a597 | ||||
Organization:address | Pgt Oreanda, Dom 12, 298658 Yalta | eng | us_ofac_sdn | ofac-18961 | |||
LegalEntity:address | Pgt Oreanda, Dom 12, Crimea, Yalta, 298658 | us_trade_csl | trade-csl-8cb13d2b7c27dc04f9810b1a3a55774ae89927b1a485720418f35593 | ||||
LegalEntity:address | Resort Nizhnyaya Oreanda, Oreanda, Crimea, Yalta, 8655 | us_trade_csl | trade-csl-8cb13d2b7c27dc04f9810b1a3a55774ae89927b1a485720418f35593 | ||||
Organization:address | Oreanda - 12, 298658 Yalta | eng | us_ofac_sdn | ofac-18961 | |||
LegalEntity:address | Resort “Nizhnyaya Oreanda”, Oreanda, Yalta, 298658, Ukraine | ch_seco_sanctions | ch-seco-28394 | ||||
Organization:address | Resort “Nizhnyaya Oreanda”, Oreanda, House 12, Yalta, 298658, UKRAINE | eu_fsf | eu-fsf-eu-3485-81 | ||||
LegalEntity:address | Oreanda-12, Crimea, Yalta, 298658 | us_trade_csl | trade-csl-82bdad92bed731d671bc0f02c94792424ebd2842b906702dab1a8b7a | ||||
LegalEntity:address | PGT OREANDA, DOM 12, YALTA, CRIMEA, 298658, UKR | eng | us_sam_exclusions | usgsa-s4mr4z3ty | |||
Organization:address | Украина, 298658, временно оккупированная территория Автономной Республики Крым, г. Ялта, пгт Ореанда, д. 12 | ukr | ua_nsdc_sanctions | ua-nsdc-10376-federalna-derzavna-budzetna-ustanova-sanatorij-nizna-oreanda-upravlinna-spravami-prezidenta-rosijskoi-federacii | |||
Organization:address | House 12, Resort 'Nizhnyaya Oreanda', 298658 Yalta | eng | gb_fcdo_sanctions | gb-fcdo-rus0194 | |||
Company:address | Д. 12, Г. ЯЛТА ОРЕАНДА, РЕСПУБЛИКА КРЫМ, 298658 | ext_ru_egrul | ru-inn-9103006321 | ||||
LegalEntity:address | House 12, Resort 'Nizhnyaya Oreanda', Oreanda, Yalta, 298658 | eng | gb_hmt_sanctions | gb-hmt-13058 | |||
Organization:address | Complexe hôtelier "Nizhnyaya Oreanda", 298658, Yalta, Oreanda, House 12 | fra | fr_tresor_gels_avoir | fr-ga-1938 | |||
Organization:address | Resort “Nizhnyaya Oreanda”, Oreanda, House 12, Yalta, 298658, UKRAINE | be_fod_sanctions | eu-fsf-eu-3485-81 | ||||
Organization:address | Україна, 298658, тимчасово окупована територія Автономної Республіки Крим, м. Ялта, смт Ореанда, буд. 12 | ukr | ua_nsdc_sanctions | ua-nsdc-10376-federalna-derzavna-budzetna-ustanova-sanatorij-nizna-oreanda-upravlinna-spravami-prezidenta-rosijskoi-federacii | |||
LegalEntity:address | Oreanda-12, Crimea, Yatla, 298658 | us_trade_csl | trade-csl-8cb13d2b7c27dc04f9810b1a3a55774ae89927b1a485720418f35593 | ||||
Organization:addressEntity | addr-9c4fc474b14d5e8677675bf9b4464f20c67f5d56 | be_fod_sanctions | eu-fsf-eu-3485-81 | ||||
Organization:addressEntity | addr-1f2f6017b11d45eda5c2b5009581e6a7c1fdf704 | eng | us_ofac_sdn | ofac-18961 | |||
LegalEntity:addressEntity | addr-bd378a1e647cd9002a17564ca7fb9502f721d2ae | ch_seco_sanctions | ch-seco-28394 | ||||
Organization:addressEntity | addr-4950027be6aa3d2ffec0f29fe664847439272b97 | eng | us_ofac_sdn | ofac-18961 | |||
LegalEntity:addressEntity | addr-cd1cb68dcc271945e3e6451c87b5548223ac1132 | eng | gb_hmt_sanctions | gb-hmt-13058 | |||
Organization:addressEntity | addr-9c4fc474b14d5e8677675bf9b4464f20c67f5d56 | eu_fsf | eu-fsf-eu-3485-81 | ||||
Organization:addressEntity | addr-06810ba50af465627271b4948db086d4128e359e | eng | us_ofac_sdn | ofac-18961 | |||
LegalEntity:addressEntity | addr-c4425712ffdbdd61022300ead010cbbebf054afe | au_dfat_sanctions | au-dfat-7681-resort-nizhnyaya-oreanda | ||||
LegalEntity:alias | Sanatorium Nizhnyaya Oreanda | au_dfat_sanctions | au-dfat-7681-resort-nizhnyaya-oreanda | ||||
Organization:alias | Complexe hôtelier “Nizhnyaya Oreanda” | fra | fr_tresor_gels_avoir | fr-ga-1938 | |||
LegalEntity:alias | Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya Delami Prezidenta Rossiskoi Fe | au_dfat_sanctions | au-dfat-7681-resort-nizhnyaya-oreanda | ||||
Organization:alias | Complexe hôtelier “Nizhnyaya Oreanda” | fra | mc_fund_freezes | mc-freezes-86d15e9121a2220108c1bfbf6da4c94d1809ca98 | |||
LegalEntity:alias | Federal State Budgetary Enterprise ‘Sanatorium Nizhnyaya Oreanda’ of the Administration of the President of the Russian Federation | au_dfat_sanctions | au-dfat-7681-resort-nizhnyaya-oreanda | ||||
Company:alias | САНАТОРІЙ "НИЖНЯ ОРЕАНДА" УПРАВЛІННЯ СПРАВАМИ АПАРАТУ ВЕРХОВНОЇ РАДИ УКРАЇНИ | ext_ua_edr | ua-edr-26171756-0a66b858cd298e34d9cb1372e1204cbdbbe4a597 | ||||
LegalEntity:alias | FGBU Sanatori Nizhnyaya Oreanda | us_trade_csl | trade-csl-8cb13d2b7c27dc04f9810b1a3a55774ae89927b1a485720418f35593 | ||||
LegalEntity:alias | Sanatorium Nizhnyaya Oreanda | us_trade_csl | trade-csl-8cb13d2b7c27dc04f9810b1a3a55774ae89927b1a485720418f35593 | ||||
Organization:alias | FGBU SANATORI NIZHNYAYA OREANDA | eng | us_ofac_sdn | ofac-18961 | |||
Organization:alias | FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE | eng | us_ofac_sdn | ofac-18961 | |||
LegalEntity:alias | Fgbu Sanatori Nizhnyaya Oreanda | au_dfat_sanctions | au-dfat-7681-resort-nizhnyaya-oreanda | ||||
LegalEntity:alias | Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya Delami Prezidenta Rossiskoi Fe | us_trade_csl | trade-csl-8cb13d2b7c27dc04f9810b1a3a55774ae89927b1a485720418f35593 | ||||
LegalEntity:alias | Resort 'Nizhnyaya Oreanda' | eng | gb_hmt_sanctions | gb-hmt-13058 | |||
Organization:alias | SANATORIUM NIZHNYAYA OREANDA | eng | us_ofac_sdn | ofac-18961 | |||
Organization:alias | Federalna derzhavna biudzhetna ustanova "Sanatorii "Nyzhnia Oreanda" Upravlinnia spravamy Prezydenta Rosiiskoyi Federatsiyi | ua_nsdc_sanctions | ua-nsdc-10376-federalna-derzavna-budzetna-ustanova-sanatorij-nizna-oreanda-upravlinna-spravami-prezidenta-rosijskoi-federacii | ||||
LegalEntity:alias | Санаторий ‘Нижняя Ореанда’ | eng | gb_hmt_sanctions | gb-hmt-13058 | |||
LegalEntity:alias | Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya | au_dfat_sanctions | au-dfat-7681-resort-nizhnyaya-oreanda | ||||
Organization:alias | Resort 'Nizhnyaya Oreanda' | eng | gb_fcdo_sanctions | gb-fcdo-rus0194 | |||
Company:classification | 86.10 Діяльність лікарняних закладів | ext_ua_edr | ua-edr-26171756-0a66b858cd298e34d9cb1372e1204cbdbbe4a597 | ||||
Organization:country | ua | be_fod_sanctions | eu-fsf-eu-3485-81 | ||||
Organization:country | ua | eu_fsf | eu-fsf-eu-3485-81 | ||||
LegalEntity:country | ua | us_trade_csl | trade-csl-8cb13d2b7c27dc04f9810b1a3a55774ae89927b1a485720418f35593 | ||||
Organization:country | ua | eng | us_ofac_sdn | ofac-18961 | |||
LegalEntity:country | ua | ca_dfatd_sema_sanctions | ca-sema-7574ff2c86dd8de246f6dec0fb92c26f424fbf4e | ||||
LegalEntity:country | ua | eng | us_sam_exclusions | usgsa-s4mr4z3ty | |||
LegalEntity:country | ua | us_trade_csl | trade-csl-82bdad92bed731d671bc0f02c94792424ebd2842b906702dab1a8b7a | ||||
Organization:country | ua | fra | fr_tresor_gels_avoir | fr-ga-1938 | |||
LegalEntity:country | ua | ch_seco_sanctions | ch-seco-28394 | ||||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z46k | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z46l | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z46n | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z3ty | |||
LegalEntity:createdAt | 2014-08-05 | ch_seco_sanctions | ch-seco-28394 | ||||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z46m | |||
LegalEntity:createdAt | 2023-08-27 | au_dfat_sanctions | au-dfat-7681-resort-nizhnyaya-oreanda | ||||
LegalEntity:createdAt | 2014-07-25 | eng | gb_hmt_sanctions | gb-hmt-13058 | |||
Organization:email | marketing@oreanda-resort.ru | be_fod_sanctions | eu-fsf-eu-3485-81 | ||||
Organization:email | marketing@oreanda-resort.ru | eu_fsf | eu-fsf-eu-3485-81 | ||||
Organization:email | info@oreanda.biz | eng | us_ofac_sdn | ofac-18961 | |||
Organization:email | marketing@oreanda-resort.ru | fra | fr_tresor_gels_avoir | fr-ga-1938 | |||
LegalEntity:id | f090e39d5aebfacc5e00514e2322bc308814ffc5 | eng | us_sam_exclusions | usgsa-s4mr4z46n | |||
LegalEntity:id | f52f2772093d215faa2d53e7522dbafa896a5525 | eng | us_sam_exclusions | usgsa-s4mr4z46k | |||
Organization:id | 3b52732fccf962e7ed0c5c556cc80cb2c348f3d6 | be_fod_sanctions | eu-fsf-eu-3485-81 | ||||
Organization:id | ec7eaffcf191b580e73613f343bb57376dc2ed97 | eu_fsf | eu-fsf-eu-3485-81 | ||||
LegalEntity:id | c5bd2198ba55bdb9e588e25e000e3452b15a2962 | au_dfat_sanctions | au-dfat-7681-resort-nizhnyaya-oreanda | ||||
LegalEntity:id | 1561d962cbe220df4f4b29e4fffcfd9cc613d528 | eng | us_sam_exclusions | usgsa-s4mr4z46l | |||
Organization:id | 147d2597cda8d16309c7bfcad2cf1a18cccf2fe6 | eng | gb_fcdo_sanctions | gb-fcdo-rus0194 | |||
Organization:id | 9c636c3b2564c78655d31951e3c4811a52c8e564 | fra | mc_fund_freezes | mc-freezes-86d15e9121a2220108c1bfbf6da4c94d1809ca98 | |||
Organization:id | 1b55ce2ef8e8866662ed0f91080d3480a1490a2a | us_trade_csl | ofac-18961 | ||||
LegalEntity:id | 329be1c15ed031f90ff8e2fa855703fecb6fba26 | us_trade_csl | trade-csl-8cb13d2b7c27dc04f9810b1a3a55774ae89927b1a485720418f35593 | ||||
Organization:id | 39dc22a881560506a60f5facbf655926e53ba5c3 | eng | us_ofac_sdn | ofac-18961 | |||
LegalEntity:id | 9f3d31e5e1dd633d24873c291323971d8e9eef33 | eng | us_sam_exclusions | usgsa-s4mr4z3ty | |||
Company:id | ddf78fee2e6a0900c107dc9b91e7a591b0b7dab4 | ext_ru_egrul | ru-inn-9103006321 | ||||
LegalEntity:id | da7fe5581a14f4986d2fd02dfed6289e89421c9f | us_trade_csl | trade-csl-82bdad92bed731d671bc0f02c94792424ebd2842b906702dab1a8b7a | ||||
LegalEntity:id | 88385d91b435ae99092a9e222f0cd48a09166e15 | ca_dfatd_sema_sanctions | ca-sema-7574ff2c86dd8de246f6dec0fb92c26f424fbf4e | ||||
LegalEntity:id | 4b0a9739ccc5cc64d8ece67e2514deb37f1631d2 | eng | us_sam_exclusions | usgsa-s4mr4z46m | |||
Organization:id | d7c42cd3023716dbc7cc9f25ce6526ad159cd959 | ua_nsdc_sanctions | ua-nsdc-10376-federalna-derzavna-budzetna-ustanova-sanatorij-nizna-oreanda-upravlinna-spravami-prezidenta-rosijskoi-federacii | ||||
LegalEntity:id | 517e1cb510ca1cb24cda322450a511d30657043f | eng | gb_hmt_sanctions | gb-hmt-13058 | |||
Organization:id | 6e2a8f8ae17e8215176d040322af53f2955e98bb | fra | fr_tresor_gels_avoir | fr-ga-1938 | |||
LegalEntity:id | d088385f7784d78ba585dd14139e6eccc2e3d786 | eng | gb_hmt_sanctions | gb-hmt-13058 | |||
LegalEntity:id | d1d2bc2b0d5c2409d11d1f5f9b4b751bbbe12761 | ch_seco_sanctions | ch-seco-28394 | ||||
Company:id | 174be96e0d7331eb9e37ecf91bbc3d565f9c7cef | ext_ua_edr | ua-edr-26171756-0a66b858cd298e34d9cb1372e1204cbdbbe4a597 | ||||
Organization:id | a22959fde78979edc80182bfc6ff269362da264a | eng | gb_coh_disqualified | gb-coh-clwl8u3j6ldktrbjminzy8vjhvs | |||
Organization:idNumber | 00705605 | eng | us_ofac_sdn | ofac-18961 | |||
Company:incorporationDate | 2014-10-09 | ext_ru_egrul | ru-inn-9103006321 | ||||
Company:innCode | 9103006321 | ext_ru_egrul | ru-inn-9103006321 | ||||
Organization:innCode | 9103006321 | ua_nsdc_sanctions | ua-nsdc-10376-federalna-derzavna-budzetna-ustanova-sanatorij-nizna-oreanda-upravlinna-spravami-prezidenta-rosijskoi-federacii | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9103006321 | ||||
Company:jurisdiction | ua | ext_ua_edr | ua-edr-26171756-0a66b858cd298e34d9cb1372e1204cbdbbe4a597 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-10376-federalna-derzavna-budzetna-ustanova-sanatorij-nizna-oreanda-upravlinna-spravami-prezidenta-rosijskoi-federacii | ||||
Company:kppCode | 910301001 | ext_ru_egrul | ru-inn-9103006321 | ||||
Company:legalForm | Федеральные государственные бюджетные учреждения | ext_ru_egrul | ru-inn-9103006321 |