Impresa A Partecipazione Statale Federale Sanatorium Nizhnyaya Oreanda Facente Capo All'amministrazione Del Presidente Della Federazione Russa
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13685] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13685 |
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | 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 cré |
| - | |
| - | Confiscated by Crimean authorities in 2014 due to appropriation of assets by the state. Re-registered on 9 October 2014 as Federal State Budgetary Enterprise Sanatorium Nizhnyaya Oreanda of the Admini |
| - | The ownership of the entity was transferred contrary to the Ukrainian law. On 21 March 2014 the 'Presidium of the Parliament of Crimea' adopted a decision declaring the appropriation of assets belongi |
| - | (UK Sanctions List Ref):RUS0194 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law.On 21 March 2014, t |
| - | (UK Sanctions List Ref):RUS0194 (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 21 March 2014, the 'Presidium of the Parliament of Crimea' adopt |
| - | (UK Sanctions List Ref):RUS0194. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The ownership |
| - | The ownership of the entity was transferred contrary to the Ukrainian law. On 21 March 2014, the 'Presidium of the Parliament of Crimea' adopted a decision 'On the questions of creation of the Associa |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. www.oreanda-resort.ru [email protected] +7 (978) 944 83 00; +7 (978) 944 83 30 Registration number: 11 |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. www.oreanda-resort.ru [email protected] +7 (978) 944 83 00; +7 (978) 944 83 30 R |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. www.oreanda-resort.ru [email protected] +7 (978) 944 83 00; +7 (978) 944 83 30 Registration n |
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| - | 81 FR 80643 |
| - | 80 FR 80643 |
| - | 80 FR 80643 |
| - | 80 FR 80643 |
| - | 80 FR 80643 |
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Frequently Asked Questions
1. Does Impresa A Partecipazione Statale Federale Sanatorium Nizhnyaya Oreanda Facente Capo All'amministrazione Del Presidente Della Federazione Russa have any sanctions?
Yes, Impresa A Partecipazione Statale Federale Sanatorium Nizhnyaya Oreanda Facente Capo All'amministrazione Del Presidente Della Federazione Russa is sanctioned by:
2. Can I receive AML sanctions alerts on Impresa A Partecipazione Statale Federale Sanatorium Nizhnyaya Oreanda Facente Capo All'amministrazione Del Presidente Della Federazione Russa?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Impresa A Partecipazione Statale Federale Sanatorium Nizhnyaya Oreanda Facente Capo All'amministrazione Del Presidente Della Federazione Russa:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |