amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

известно преди като курорт „Нижняя Ореанда“

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company
Country
UKRAINE

Also known as

Aliases
agrākais nosaukums – Resort “Nizhnyaya Oreanda” · anciennement connue sous le nom de Complexe hôtelier “Nizhnyaya Oreanda” · anksčiau žinoma kaip sanatorija „Nizhnyaya Oreanda“ · anteriormente denominada Estância “Nizhnyaya Oreanda” · antes conocida como Centro Turístico “Nizhnyaya Oreanda” · ar a dtugtaí Resort ‘Nizhnyaya Oreanda’ · az Oroszországi Föderáció elnöki hivatalának „Nizsnyaja Oreanda Szanatórium” szövetségi költségvetési vállalata · cunoscută anterior drept stațiunea «Nizhnyaya Oreanda» · Den Russiske Føderations præsidents administrations føderale statsejede budgetvirksomhed »Sanatorium »Nizhnyaya Oreanda«« · dříve známa jako rekreační středisko „Nizhnyaya Oreanda“ · Empresa del Presupuesto Estatal Federal “Sanatorium ‘Nizhnyaya Oreanda’” de la administración del presidente de la Federación de Rusia · Empresa Orçamental do Estado Federal “Sanatorium Nizhnyaya Oreanda” da administração do presidente da Federação da Rússia · entinen Kylpylä "Nižnaja Oreanda" · Entreprise budgétaire de l’État fédéral “Sanatorium ‘Nizhnyaya Oreanda’” de l’administration du président de la Fédération de Russie · Federalne Państwowe Przedsiębiorstwo Budżetowe „Sanatorium Nizhnyaya Oreanda” administracji prezydenta Federacji Rosyjskiej · Federální státní rozpočtová organizace „Sanatorium ‚Nizhnyaya Oreanda‘“ při Úřadu prezidenta Ruské federace · Federalno državno proračunsko poduzeće „Sanatorij ‚Nizhnyaya Oreanda’” u okviru administracije predsjednika Ruske Federacije · Federal State Budgetary Enterprise “Sanatorium ‘Nizhnyaya Oreanda’” of the Administration of the President of the Russian Federation · Federal State Budgetary Enterprise “Sanatorium “Nizhnyaya Oreanda”” van het kabinet van de president van de Russische Federatie · Föderales staatseigenes Unternehmen ‚Kurort ‚Nizhnyaya Oreanda‘‘ der Verwaltung des Präsidenten der Russischen Föderation · già resort “Nizhnyaya Oreanda” · Impresa a partecipazione statale federale “Sanatorium Nizhnyaya Oreanda” facente capo all’amministrazione del presidente della Federazione russa · Intrapriża Baġitarja tal-Istat Federali “Sanatorium “Nizhnyaya Oreanda”" tal-Amministrazzjoni tal-President tal-Federazzjoni Russa · Întreprinderea bugetară a statului federal «Sanatorium „Nizhnyaya Oreanda”» a administrației președintelui Federației Ruse · korábbi ismert neve: Resort „Nizhnyaya Oreanda” · Krievijas Federācijas prezidenta administrācijas federāls valsts budžeta uzņēmums “Sanatorium “Nizhnyaya Oreanda”” · Nizsnyaja Oreanda Üdülő · poprzednio znane jako ośrodek „Nizhnyaya Oreanda” · predtým známy ako stredisko „Nižňaja Oreanda“ · prej imenovano Letovišče „Nižnjaja Oreanda“ · prethodno poznato kao ljetovalište „Nizhnyaya Oreanda” · qabel magħrufa bħala ċ-Ċentru “Nizhnyaya Oreanda” · Resort “Nizhnyaya Oreanda” · Rusijos Federacijos prezidento administracijos federalinė valstybės biudžetinė įmonė „Sanatorium Nizhnyaya Oreanda“ · Štátny federálny rozpočtový úrad „Sanatórium Nižňaja Oreanda“ kancelárie prezidenta Ruskej federácie · tidligere kendt som kurstedet »Nizhnyaya Oreanda« · varasema nimega Resort „Nizhnyaya Oreanda“ · Venäjän federaation presidentin hallintoon kuuluva liittovaltion rahoittama yritys "Sanatorium ’Nižnaja Oreanda’" · voorheen bekend als Resort “Nizhnyaya Oreanda” · vormals Kurort ‚Nizhnyaya Oreanda‘ · Zvezno proračunsko podjetje „Zdravilišče Nižnjaja Oreanda“ urada predsednika Ruske federacije · Ομοσπονδιακή κρατική επιχείρηση με την επωνυμία “Sanatorium ‘Nizhnyaya Oreanda’” του Γραφείου του Προέδρου της Ρωσικής Ομοσπονδίας · παλαιότερα γνωστή ως θέρετρο “Nizhnyaya Oreanda” · Санаторий “Нижняя Ореанда” · Федерално държавно бюджетно предприятие „Санаториум „Нижняя Ореанда“ на администрацията на президента на Руската федерация

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2021/446 (OJ L87)) Ukraine 15/03/2021 source ↗

Listed on · 1

EU_FSF

More sanctioned entities from UKRAINE

View all sanctioned entities from UKRAINE →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is известно преди като курорт „Нижняя Ореанда“ sanctioned?

Yes. известно преди като курорт „Нижняя Ореанда“ (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2021-03-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned известно преди като курорт „Нижняя Ореанда“?

известно преди като курорт „Нижняя Ореанда“ is listed by EU FSF under program UKR. See the designations for the issuing authority and source URL of each.

When was известно преди като курорт „Нижняя Ореанда“ first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-03-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that известно преди като курорт „Нижняя Ореанда“ is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.