Canonical ID: NK-AMqUsoAaNqWja8A8KjDGyP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:previousName | FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA | eng | us_ofac_sdn | ofac-18961 | |||
LegalEntity:previousName | Resort "Nizhnyaya Oreanda" | ch_seco_sanctions | ch-seco-28394 | ||||
LegalEntity:previousName | Санаторий "Нижняя Ореанда" | rus | ch_seco_sanctions | ch-seco-28394 | |||
LegalEntity:previousName | Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya | us_trade_csl | trade-csl-82bdad92bed731d671bc0f02c94792424ebd2842b906702dab1a8b7a | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-28394 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-13058 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-3485-81 | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7681-resort-nizhnyaya-oreanda | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-82bdad92bed731d671bc0f02c94792424ebd2842b906702dab1a8b7a | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-7574ff2c86dd8de246f6dec0fb92c26f424fbf4e | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus0194 | |||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-1938 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18961 | |||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-3485-81 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-8cb13d2b7c27dc04f9810b1a3a55774ae89927b1a485720418f35593 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-10376-federalna-derzavna-budzetna-ustanova-sanatorij-nizna-oreanda-upravlinna-spravami-prezidenta-rosijskoi-federacii | ||||
Organization:registrationNumber | 1149102054221 | eu_fsf | eu-fsf-eu-3485-81 | ||||
Organization:registrationNumber | 1149102054221 | eng | us_ofac_sdn | ofac-18961 | |||
Organization:registrationNumber | 1149102054221 | fra | fr_tresor_gels_avoir | fr-ga-1938 | |||
Organization:registrationNumber | 1149102054221 | be_fod_sanctions | be-fod-1a1e550f1be1b6580e894e165637ef07f8bb3b60 | ||||
Company:registrationNumber | 26171756 | ext_ua_edr | ua-edr-26171756-0a66b858cd298e34d9cb1372e1204cbdbbe4a597 | ||||
Organization:registrationNumber | 1149102054221 | be_fod_sanctions | eu-fsf-eu-3485-81 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18961 | us_ofac_sdn | ofac-18961 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/cLwl8U3j6ldkTRbJmINZY8vJHVs | gb_coh_disqualified | gb-coh-clwl8u3j6ldktrbjminzy8vjhvs | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.087.01.0019.01.ENG&toc=OJ%3AL%3A2021%3A087%3ATOC | be_fod_sanctions | be-fod-1a1e550f1be1b6580e894e165637ef07f8bb3b60 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1938 | fr_tresor_gels_avoir | fr-ga-1938 | ||||
Company:status | зареєстровано | ext_ua_edr | ua-edr-26171756-0a66b858cd298e34d9cb1372e1204cbdbbe4a597 | ||||
Organization:taxNumber | 9103006321 | eng | us_ofac_sdn | ofac-18961 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4z46m | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4z3ty | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4z46l | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3485-81 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-7574ff2c86dd8de246f6dec0fb92c26f424fbf4e | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-8cb13d2b7c27dc04f9810b1a3a55774ae89927b1a485720418f35593 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-82bdad92bed731d671bc0f02c94792424ebd2842b906702dab1a8b7a | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3485-81 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0194 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18961 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-28394 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7681-resort-nizhnyaya-oreanda | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-18961 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1938 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-clwl8u3j6ldktrbjminzy8vjhvs | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-86d15e9121a2220108c1bfbf6da4c94d1809ca98 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4z46k | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4z46n | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-10376-federalna-derzavna-budzetna-ustanova-sanatorij-nizna-oreanda-upravlinna-spravami-prezidenta-rosijskoi-federacii | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-1a1e550f1be1b6580e894e165637ef07f8bb3b60 | ||||
LegalEntity:uniqueEntityId | NZGSC41EYEJ3 | eng | us_sam_exclusions | usgsa-s4mr4z46m | |||
LegalEntity:uniqueEntityId | N6CGHSA13AF4 | eng | us_sam_exclusions | usgsa-s4mr4z46n | |||
LegalEntity:uniqueEntityId | VSDVLFP97J25 | eng | us_sam_exclusions | usgsa-s4mr4z46k | |||
LegalEntity:uniqueEntityId | WSX4Z4Q8J2C5 | eng | us_sam_exclusions | usgsa-s4mr4z3ty | |||
LegalEntity:uniqueEntityId | GBNZRS5B52H9 | eng | us_sam_exclusions | usgsa-s4mr4z46l | |||
Organization:website | http://www.oreanda-resort.ru/ | be_fod_sanctions | eu-fsf-eu-3485-81 | ||||
Organization:website | http://www.oreanda-resort.ru/ | fr_tresor_gels_avoir | fr-ga-1938 | ||||
Organization:website | http://marketing@oreanda-resort.ru/ | gb_fcdo_sanctions | gb-fcdo-rus0194 | ||||
Organization:website | http://www.oreanda-resort.ru/ | eu_fsf | eu-fsf-eu-3485-81 | ||||
LegalEntity:website | http://marketing@oreanda-resort.ru/ | gb_hmt_sanctions | gb-hmt-13058 | ||||
Organization:website | http://www.oreanda.biz/ | us_ofac_sdn | ofac-18961 | ||||