Statements: Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation

Canonical ID: NK-AMqUsoAaNqWja8A8KjDGyP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameSANATORIUM NIZHNYAYA OREANDAengus_sam_exclusionsusgsa-s4mr4z46m
LegalEntity:nameFederal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federationenggb_hmt_sanctionsgb-hmt-13058
Company:nameФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ "САНАТОРИЙ "НИЖНЯЯ ОРЕАНДА" УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИext_ru_egrulru-inn-9103006321
LegalEntity:nameResort Nizhnyaya Oreandaus_trade_csltrade-csl-8cb13d2b7c27dc04f9810b1a3a55774ae89927b1a485720418f35593
Organization:nameFEDERAL STATE BUDGETARY ENTERPRISE 'SANATORIUM ""NIZHNYAYA OREANDA""' OF THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATIONenggb_coh_disqualifiedgb-coh-clwl8u3j6ldktrbjminzy8vjhvs
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Organization:nameResort “Nizhnyaya Oreanda”eu_fsfeu-fsf-eu-3485-81
Organization:nameFederal State Budgetary Enterprise “Sanatorium ‘Nizhnyaya Oreanda’” of the Administration of the President of the Russian Federationengeu_fsfeu-fsf-eu-3485-81
LegalEntity:nameFederal State Budgetary Enterprise "Sanatorium Nizhnyaya Oreanda" of the Administration of the President of the Russian Federationch_seco_sanctionsch-seco-28394
LegalEntity:nameFEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FEengus_sam_exclusionsusgsa-s4mr4z46k
Organization:nameEntreprise budgétaire de l'État fédéral “Sanatorium Nizhnyaya Oreanda” de l'administration du président de la Fédération de Russiefrafr_tresor_gels_avoirfr-ga-1938
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Organization:nameEntreprise budgétaire de l'État fédéral “Sanatorium Nizhnyaya Oreanda” de l'administration du président de la Fédération de Russieframc_fund_freezesmc-freezes-86d15e9121a2220108c1bfbf6da4c94d1809ca98
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Organization:nameFederal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federationenggb_fcdo_sanctionsgb-fcdo-rus0194
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Organization:nameRESORT NIZHNYAYA OREANDAengus_ofac_sdnofac-18961
Organization:nameФедеральное государственное бюджетное учреждение "Санаторий "Нижняя Ореанда" Управления делами Президента Российской Федерацииua_nsdc_sanctionsua-nsdc-10376-federalna-derzavna-budzetna-ustanova-sanatorij-nizna-oreanda-upravlinna-spravami-prezidenta-rosijskoi-federacii
LegalEntity:notesPreviously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023au_dfat_sanctionsau-dfat-7681-resort-nizhnyaya-oreanda
Organization:notesAdresse : UKRAINE : Complexe hôtelier "Nizhnyaya Oreanda", 298658, Yalta, Oreanda, House 12, Téléphone : + 7 (978) 944 83 00, + 7 (978) 944 83 30, Courriel : marketing@oreanda-resort.ru, Site : http://www.oreanda-resort.ruframc_fund_freezesmc-freezes-86d15e9121a2220108c1bfbf6da4c94d1809ca98
LegalEntity:notes(also RESORT NIZHNYAYA OREANDA)engus_sam_exclusionsusgsa-s4mr4z46m
Organization:notesRe-registered on 9 October 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 (Управление делами Президента Российской Федерации).be_fod_sanctionseu-fsf-eu-3485-81
Organization:notesformerly known asbe_fod_sanctionseu-fsf-eu-3485-81
Organization:notesСанаторий ‘Нижняя Ореанда’, 298658, г. Ялта, пгт. Ореанда, дом 12, Украинаbe_fod_sanctionseu-fsf-eu-3485-81
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-clwl8u3j6ldktrbjminzy8vjhvs
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0194
LegalEntity:noteswww.oreanda-resort.ruch_seco_sanctionsch-seco-28394
LegalEntity:notes+7 (978) 944 83 00; +7 (978) 944 83 30ch_seco_sanctionsch-seco-28394
LegalEntity:notesThe 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).ch_seco_sanctionsch-seco-28394
LegalEntity:notesmarketing@oreanda-resort.ruch_seco_sanctionsch-seco-28394
LegalEntity:notes(also RESORT NIZHNYAYA OREANDA)engus_sam_exclusionsusgsa-s4mr4z46k
Organization:notesformerly known aseu_fsfeu-fsf-eu-3485-81
Organization:notesRe-registered on 9 October 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 (Управление делами Президента Российской Федерации).eu_fsfeu-fsf-eu-3485-81
Organization:notesСанаторий ‘Нижняя Ореанда’, 298658, г. Ялта, пгт. Ореанда, дом 12, Украинаeu_fsfeu-fsf-eu-3485-81
LegalEntity:notes(also FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE, FGBU SANATORI NIZHNYAYA OREANDA, SANATORIUM NIZHNYAYA OREANDA, FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA)engus_sam_exclusionsusgsa-s4mr4z3ty
LegalEntity:notes(also RESORT NIZHNYAYA OREANDA)engus_sam_exclusionsusgsa-s4mr4z46n
Organization:notesLa 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.frafr_tresor_gels_avoirfr-ga-1938
LegalEntity:notes(also RESORT NIZHNYAYA OREANDA)engus_sam_exclusionsusgsa-s4mr4z46l
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Organization:website http://www.oreanda-resort.ru/be_fod_sanctionseu-fsf-eu-3485-81
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