Keep updated
Get in touch
Canonical ID: NK-AMqUsoAaNqWja8A8KjDGyP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Санаторий ‘Нижняя Ореанда’, 298658, г. Ялта, пгт. Ореанда, дом 12, Украина | be_fod_sanctions | eu-fsf-eu-3485-81 | ||||
Organization:notes | Re-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_sanctions | eu-fsf-eu-3485-81 | ||||
Organization:notes | formerly known as | be_fod_sanctions | eu-fsf-eu-3485-81 | ||||
Organization:notes | Adresse : 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.ru | fra | mc_fund_freezes | mc-freezes-86d15e9121a2220108c1bfbf6da4c94d1809ca98 | |||
Organization:notes | Санаторий ‘Нижняя Ореанда’, 298658, г. Ялта, пгт. Ореанда, дом 12, Украина | eu_fsf | eu-fsf-eu-3485-81 | ||||
Organization:notes | Re-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_fsf | eu-fsf-eu-3485-81 | ||||
Organization:notes | formerly known as | eu_fsf | eu-fsf-eu-3485-81 | ||||
Organization:notes | La 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. | fra | fr_tresor_gels_avoir | fr-ga-1938 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-clwl8u3j6ldktrbjminzy8vjhvs | |||
LegalEntity:notes | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023 | au_dfat_sanctions | au-dfat-7681-resort-nizhnyaya-oreanda | ||||
LegalEntity:notes | www.oreanda-resort.ru | ch_seco_sanctions | ch-seco-28394 | ||||
LegalEntity:notes | marketing@oreanda-resort.ru | ch_seco_sanctions | ch-seco-28394 | ||||
LegalEntity:notes | The 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_sanctions | ch-seco-28394 | ||||
LegalEntity:notes | +7 (978) 944 83 00; +7 (978) 944 83 30 | ch_seco_sanctions | ch-seco-28394 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0194 | |||
LegalEntity:notes | (also RESORT NIZHNYAYA OREANDA) | eng | us_sam_exclusions | usgsa-s4mr4z46n | |||
LegalEntity:notes | (also RESORT NIZHNYAYA OREANDA) | eng | us_sam_exclusions | usgsa-s4mr4z46k | |||
LegalEntity:notes | (also RESORT NIZHNYAYA OREANDA) | eng | us_sam_exclusions | usgsa-s4mr4z46l | |||
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) | eng | us_sam_exclusions | usgsa-s4mr4z3ty | |||
LegalEntity:notes | (also RESORT NIZHNYAYA OREANDA) | eng | us_sam_exclusions | usgsa-s4mr4z46m | |||