RESORT NIZHNYAYA OREANDA
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Dec 22, 2015
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- 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
Addresses
- Pgt Oreanda, Dom 12 Yalta Crimea 298658 Ukraine
- Resort Nizhnyaya Oreanda Oreanda, Yalta 08655 Region: Crimea
- Oreanda - 12 Yalta 298658 Region: Crimea
Identifiers
- Registration ID: 1149102054221
- Government Gazette Number: 00705605
- Tax ID No.: 9103006321
- Website: http://www.oreanda.biz
- Email Address: info@oreanda.biz
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209