Impresa A Partecipazione Statale Federale Sanatorium Nizhnyaya Oreanda Facente Capo All'amministrazione Del Presidente Della Federazione Russa

Sanctioned
Last update: 02/06/2026
Company name: Impresa A Partecipazione Statale Federale Sanatorium Nizhnyaya Oreanda Facente Capo All'amministrazione Del Presidente Della Federazione Russa
Nationality: UKR
Name original: Санаторий ‘Нижняя Ореанда’
Other names: Resort Nizhnyaya Oreanda, Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya, Federal State Budgetary Enterprise Sanatorium Nizhnyaya Oreanda' Of The Administration Of The President Of The Russian Federation, санаторий нижняя ореанда, Resort Nizhnyaya Oreanda' (formerly Known As), Sanatorium Nizhnyaya Oreanda, Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya Delami Prezidenta Rossiskoi Fe, Fgbu Sanatori Nizhnyaya Oreanda, Federal State Budgetary Enterprise 'sanatorium Nizhnyaya Oreanda' Of The Administration Of The President Of The Russian Federation, Varasema Nimega Resort Nizhnyaya Oreanda, Ar A Dtugtaí Resort Nizhnyaya Oreanda, Entreprise Budgétaire De L'état Fédéral Sanatorium Nizhnyaya Oreanda' De L'administration Du Président De La Fédération De Russie, παλαιότερα γνωστή ως θέρετρο Nizhnyaya Oreanda, ομοσπονδιακή κρατική επιχείρηση με την επωνυμία Sanatorium Nizhnyaya Oreanda' του γραφείου του προέδρου της ρωσικής ομοσπονδίας, Prethodno Poznato Kao Ljetovalište Nizhnyaya Oreanda, Federalno Državno Proračunsko Poduzeće Sanatorij Nizhnyaya Oreanda' U Okviru Administracije Predsjednika Ruske Federacije, Agrākais Nosaukums - Resort Nizhnyaya Oreanda, Krievijas Federācijas Prezidenta Administrācijas Federāls Valsts Budžeta Uzņēmums Sanatorium Nizhnyaya Oreanda, Già Resort Nizhnyaya Oreanda, Impresa A Partecipazione Statale Federale Sanatorium Nizhnyaya Oreanda Facente Capo All'amministrazione Del Presidente Della Federazione Russa, Qabel Magħrufa Bħala ċ-ċentru Nizhnyaya Oreanda, Intrapriża Baġitarja Tal-Istat Federali Sanatorium Nizhnyaya Oreanda Tal-Amministrazzjoni Tal-President Tal-Federazzjoni Russa, Nizsnyaja Oreanda üdülő, Korábbi Ismert Neve: Resort Nizhnyaya Oreanda, Az Oroszországi Föderáció Elnöki Hivatalának Nizsnyaja Oreanda Szanatórium Szövetségi Költségvetési Vállalata, Anksčiau žinoma Kaip Sanatorija Nizhnyaya Oreanda, Rusijos Federacijos Prezidento Administracijos Federalinė Valstybės Biudžetinė įmonė Sanatorium Nizhnyaya Oreanda, Poprzednio Znane Jako Ośrodek Nizhnyaya Oreanda, Federalne Państwowe Przedsiębiorstwo Budżetowe Sanatorium Nizhnyaya Oreanda Administracji Prezydenta Federacji Rosyjskiej, Voorheen Bekend Als Resort Nizhnyaya Oreanda, Federal State Budgetary Enterprise Sanatorium Nizhnyaya Oreanda Van Het Kabinet Van De President Van De Russische Federatie, Predtým Známy Ako Stredisko Nižňaja Oreanda, štátny Federálny Rozpočtový úrad Sanatórium Nižňaja Oreanda Kancelárie Prezidenta Ruskej Federácie, Cunoscută Anterior Drept Stațiunea Nizhnyaya Oreanda, întreprinderea Bugetară A Statului Federal Sanatorium Nizhnyaya Oreanda A Administrației Președintelui Federației Ruse, Anteriormente Denominada Estância Nizhnyaya Oreanda, Empresa Orçamental Do Estado Federal Sanatorium Nizhnyaya Oreanda Da Administração Do Presidente Da Federação Da Rússia, Entinen Kylpylä Nižnaja Oreanda, Venäjän Federaation Presidentin Hallintoon Kuuluva Liittovaltion Rahoittama Yritys Sanatorium 'nižnaja Oreanda, Prej Imenovano Letovišče Nižnjaja Oreanda, Zvezno Proračunsko Podjetje Zdravilišče Nižnjaja Oreanda Urada Predsednika Ruske Federacije, известно преди като курорт нижняя ореанда, федерално държавно бюджетно предприятие санаториум нижняя ореанда на администрацията на президента на руската федерация, Dříve Známa Jako Rekreační Středisko Nizhnyaya Oreanda, Federální Státní Rozpočtová Organizace Sanatorium Nizhnyaya Oreanda Při úřadu Prezidenta Ruské Federace, Antes Conocida Como Centro Turístico Nizhnyaya Oreanda, Empresa Del Presupuesto Estatal Federal Sanatorium Nizhnyaya Oreanda' De La Administración Del Presidente De La Federación De Rusia, Vormals Kurort Nizhnyaya Oreanda, Föderales Staatseigenes Unternehmen Kurort Nizhnyaya Oreanda Der Verwaltung Des Präsidenten Der Russischen Föderation, Tidligere Kendt Som Kurstedet Nizhnyaya Oreanda, Den Russiske Føderations Præsidents Administrations Føderale Statsejede Budgetvirksomhed Sanatorium Nizhnyaya Oreanda, Anciennement Connue Sous Le Nom De Complexe Hôtelier Nizhnyaya Oreanda, Entreprise Budgétaire De L'état Fédéral Sanatorium Nizhnyaya Oreanda De L'administration Du Président De La Fédération De Russie, Federal State Budgetary Enterprise Sanatorium Nizhnyaya Oreanda Of The Administration Of The President Of The Russian Federation, Federalno Državno Proračunsko Poduzeće Sanatorij Nizhnyaya Oreanda U Okviru Administracije Predsjednika Ruske Federacije, Venäjän Federaation Presidentin Hallintoon Kuuluva Liittovaltion Rahoittama Yritys Sanatorium Nižnaja Oreanda, Empresa Del Presupuesto Estatal Federal Sanatorium Nizhnyaya Oreanda De La Administración Del Presidente De La Federación De Rusia, Entreprise Budgétaire De Létat Fédéral Sanatorium Nizhnyaya Oreanda De Ladministration Du Président De La Fédération De Russie, ομοσπονδιακή κρατική επιχείρηση με την επωνυμία Sanatorium Nizhnyaya Oreanda του γραφείου του προέδρου της ρωσικής ομοσπονδίας, Impresa A Partecipazione Statale Federale Sanatorium Nizhnyaya Oreanda Facente Capo Allamministrazione Del Presidente Della Federazione Russa, Resort 'nizhnyaya Oreanda', Resort Nizhnyaya Oreanda'
Aliases: Complexe Hôtelier Nizhnyaya Oreanda
Hide

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
-
- 81 FR 80643
- 80 FR 80643
- 80 FR 80643
- 80 FR 80643
- 80 FR 80643
-
-
-

Adverse media

Charges

Relationships

Adverse info

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
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
Tell us your case