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RESORT NIZHNYAYA OREANDA

Sanctioned entity

RESORT NIZHNYAYA OREANDA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Den Russiske Føderations præsidents administrations føderale statsejede budgetvirksomhed »Sanatorium »Nizhnyaya Oreanda«« · Empresa Orçamental do Estado Federal “Sanatorium Nizhnyaya Oreanda” da administração do presidente da Federação da Rússia · Empresa del Presupuesto Estatal Federal “Sanatorium ‘Nizhnyaya Oreanda’” de la administración del presidente de la Federación de Rusia · Entreprise budgétaire de l'État fédéral “Sanatorium Nizhnyaya Oreanda” de l'administration du président de la Fédération de Russie · Entreprise budgétaire de l’État fédéral “Sanatorium ‘Nizhnyaya Oreanda’” de l’administration du président de la Fédération de Russie · 52 more...				[sources]
Other name	Complexe hôtelier “Nizhnyaya Oreanda · Complexe hôtelier “Nizhnyaya Oreanda” · FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA · FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE · FGBU SANATORI NIZHNYAYA OREANDA · 13 more...				[sources]
Incorporation date	2014-10-09				[sources]
Legal form	Федеральные государственные бюджетные учреждения				[sources]
Jurisdiction	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
Classification	86.10 Діяльність лікарняних закладів				[sources]
E-Mail	info@oreanda.biz · marketing@oreanda-resort.ru				[sources]
ID Number	`00705605`				[sources]
INN	`9103006321`				[sources]
KPP	`910301001`				[sources]
OGRN	`1149102054221`				[sources]
Phone	+79789448300 · +79789448330				[sources]
Previous name	FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA · Resort "Nizhnyaya Oreanda" · Санаторий "Нижняя Ореанда"				[sources]
Registration number	`1149102054221` · `26171756` · `VSDVLFP97J25` · `WSX4Z4Q8J2C5`				[sources]
Tax Number	`9103006321`				[sources]
Unique Entity ID	`VSDVLFP97J25` · `WSX4Z4Q8J2C5`				[sources]
Website	oreanda-resort.ru · www.oreanda-resort.ru · www.oreanda.biz				[sources]
Status	зареєстровано				[sources]
Address	Complexe hôtelier "Nizhnyaya Oreanda", 298658, Yalta, Oreanda, House 12 · House 12, Resort 'Nizhnyaya Oreanda', 298658 Yalta · House 12, Resort 'Nizhnyaya Oreanda', Oreanda, Yalta, 298658 · Oreanda - 12, 298658 Yalta · Oreanda?12, Yalta 298658, Crimea · 13 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-09	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

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

— Australian Sanctions Consolidated List, 2023-08-26

Санаторий ‘Нижняя Ореанда’, 298658, г. Ялта, пгт. Ореанда, дом 12, Украина

— Belgian Financial Sanctions, 2023-04-20

formerly known as

— Belgian Financial Sanctions, 2024-03-28

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).

— Belgian Financial Sanctions, 2024-03-28

+7 (978) 944 83 00; +7 (978) 944 83 30

— Swiss SECO Sanctions/Embargoes, 2023-04-20

marketing@oreanda-resort.ru

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

www.oreanda-resort.ru

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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 Financial Sanctions Files (FSF), 2024-03-28

Санаторий ‘Нижняя Ореанда’, 298658, г. Ялта, пгт. Ореанда, дом 12, Украина

— EU Financial Sanctions Files (FSF), 2023-04-20

formerly known as

— EU Financial Sanctions Files (FSF), 2024-03-28

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.

— French National Asset Freezing System, 2023-04-20

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

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Resort Nizhnyaya Oreanda, 08655 Oreanda, Yalta · Resort ‘Nizhnyaya Oreanda’, House 12, Oreanda, Yalta, Ukraine	-
Pgt Oreanda, Dom 12, 298658 Yalta	Ukraine
House 12, Resort 'Nizhnyaya Oreanda', Oreanda, Yalta, 298658 · Resort “Nizhnyaya Oreanda”, Oreanda, House 12, Yalta, 298658, UKRAINE · Resort “Nizhnyaya Oreanda”, Oreanda, Yalta, 298658, Ukraine	Ukraine
Oreanda - 12, 298658 Yalta	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВИТАЛЬЕВИЧ СУШКО	ДИРЕКТОР	2018-05-29	-

Owners
Owner	Percentage held	Start date	End date
УПРАВЛІННЯ СПРАВАМИ АПАРАТУ ВЕРХОВНОЇ РАДИ УКРАЇНИ	-	-	-
Federal State Budgetary Enterprise of the Administration of the President of Russia Sanctioned entity	-	2014-10-09	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2021-03-16	-
Direction Générale du Trésor	(UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more...	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-08-05	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Federal Public Service Finance	UKR	2021-03-16	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
La Principauté de Monaco	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2015-12-28	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Global Affairs Canada	Ukraine	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Ukraine Consolidated State Registry1,119

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: oc-companies-ua-26171756 · ua-edr-26171756-0a66b858cd298e34d9cb1372e1204cbdbbe4a597 · ca-sema-1-part-2-16-ua-resort-nizhnyaya-oreanda ·

ua-nsdc-10376-federalna-derzavna-budzetna-ustanova-sanatorij-nizna-oreanda-upravlinna-spravami-prezidenta-rosijskoi-federacii

ua-nabc-company-469-federal-state-budgetary-enterprise-sanatorium-nizhnyaya-oreanda-of-the-administration-of-the-president-of-the-russian-federation

· gb-fcdo-rus0194 · mc-freezes-86d15e9121a2220108c1bfbf6da4c94d1809ca98 · ca-sema-part-2-16-ua-resort-nizhnyaya-oreanda · au-dfat-3033-resort-nizhnyaya-oreanda · gb-hmt-13058 ·

ua-nsdc-10376-sanatorij-nizna-oreanda-upravlinna-spravami-aparatu-verhovnoi-radi-ukraini-federalna-derzavna-budzetna-ustanova-sanatorij-nizna-oreanda-upravlinna-spravami-prezidenta-rf-federalnoe-gosud

· ua-nazk-company-469 · ua-nsdc-org-176-2018-742 · eu-fsf-eu-3485-81 · NK-5Yxi5hJy64dhEiJWW6HbpP ·

ua-nsdc-10376-sanatorij-nizna-oreanda-upravlinna-spravami-aparatu-verhovnoi-radi-ukraini-federalna-derzavna-budzetna-ustanova-sanatorij-nizna-oreanda-upravlinna-spravami-prezidenta-rf-federalnoe-gosudarstvennoe-budzetnoe-ucrezdenie-sanatorij-niznaa-oreand

· trade-csl-8cb13d2b7c27dc04f9810b1a3a55774ae89927b1a485720418f35593 · ca-sema-7574ff2c86dd8de246f6dec0fb92c26f424fbf4e · usgsa-s4mr4z46k · ua-nsdc-10376-sanatorij-nizna-oreanda-upravlinna-spravami-aparatu-verhovnoi-radi-ukraini · usgsa-s4mr4z3ty · au-dfat-7681-resort-nizhnyaya-oreanda · fr-ga-1938 · ch-seco-28394 · ofac-18961 · ru-inn-9103006321

For experts: raw data explorer

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