Federal State Budgetary Enterprise “Sanatorium Nizhnyaya Oreanda” of the Administration of the President of the Russian Federation

Restricted

Federal State Budgetary Enterprise “Sanatorium Nizhnyaya Oreanda” of the Administration of the President of the Russian Federation is found actively sanctioned on 5 sanction lists.

Federal State Budgetary Enterprise “Sanatorium Nizhnyaya Oreanda” of the Administration of the President of the Russian Federation is subject to Restricted. See the individual lists below.

View Citation

We have found 8 different aliases by which Federal State Budgetary Enterprise “Sanatorium Nizhnyaya Oreanda” of the Administration of the President of the Russian Federation is known as:

Resort 'Nizhnyaya Oreanda'
ФЕДЕРАЛЬНА ДЕРЖАВНА БЮДЖЕТНА УСТАНОВА "САНАТОРІЙ "НИЖНЯ ОРЕАНДА"
Санаторий ‘Нижняя Ореанда’, RESORT 'NIZHNYAYA OREANDA'
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ "САНАТОРИЙ "НИЖНЯЯ ОРЕАНДА"
Санаторий ‘Нижняя Ореанда’
Complexe hôtelier “Nizhnyaya Oreanda”
Sanatorium 'Lower Oreanda'
Resort 'Nizhnyaya Oreanda'

Country

Ukraine

Our sanctions database shows 3 different Addresses for Federal State Budgetary Enterprise “Sanatorium Nizhnyaya Oreanda” of the Administration of the President of the Russian Federation:

Address 1 : House, 12, Resort, 'Nizhnyaya, Oreanda', Oreanda, Yalta, 298658

Address 2 : Ukraine

Address 3 : House 12 Resort 'Nizhnyaya Oreanda' Oreanda Yalta

ID Details

ID NUMBER : 1938

ID TYPE : IdFrance

ID TYPE : Ofsi group id

ID NUMBER : 9103006321

ID TYPE : TIN Number

ID NUMBER : 1149102054221

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

Federal State Budgetary Enterprise “Sanatorium Nizhnyaya Oreanda” of the Administration of the President of the Russian Federation Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jul 25, 2014	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active