ESGet Pro
DataCloud USA › OFAC sanctions

Resort Nizhnyaya Oreanda

On the SDN listEntityUKRAINE-EO13685

Resort Nizhnyaya Oreanda (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Ukraine, Region: Crimea. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE · aka
  • FGBU SANATORI NIZHNYAYA OREANDA · aka
  • SANATORIUM NIZHNYAYA OREANDA · aka
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA · fka

Addresses on file

  • Pgt Oreanda, Dom 12, Yalta, Crimea 298658, Ukraine
  • Resort Nizhnyaya Oreanda, Oreanda, Yalta 08655, Region: Crimea
  • Oreanda - 12, Yalta 298658, Region: Crimea

OFAC remarks

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; Registration ID 1149102054221; Tax ID No. 9103006321; Government Gazette Number 00705605.