Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation

Sanctioned entity

Ukraine. Named in 16 sanctions listings.

Summary

(UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 350)

formerly known as

Adresse : UKRAINE : Complexe hôtelier "Nizhnyaya Oreanda", 298658, Yalta, Oreanda, House 12, Téléphone : + 7 (978) 944 83 00, + 7 (978) 944 83 30, Courriel : marketing@oreanda-resort.ru, Site : http://www.oreanda-resort.ru

The ownership of the entity was transferred contrary to the Ukrainian law. On 21 Mar 2014 the “Presidium of the Parliament of Crimea” adopted a decision “On the questions of creation of the Association of sanatoria and resorts” No 1767-6/14 declaring the appropriation of assets belonging to the resort “Nizhnyaya Oreanda” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”. Re-registered on 9 Oct 2014 as Federal State Budgetary Enterprise “Sanatorium Nizhnyaya Oreanda” of the Administration of the President of the Russian Federation (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ “САНАТОРИЙ “НИЖНЯЯ ОРЕАНДА” УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ”). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ).

(Date of UN designation: 2014-07-25)

(UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 346)

ALIAS: {"Alias": "Complexe hôtelier “Nizhnyaya Oreanda”", "Commentaire": "(ancien nom)"}

(also FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA, SANATORIUM NIZHNYAYA OREANDA, FGBU SANATORI NIZHNYAYA OREANDA, FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE)

(UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 360)

(UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 326)

The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 335)

Registration number: 1149102054221

Name Санаторий “Нижняя Ореанда”: formerly known as

(UE) 2021/446 du 12/03/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 1023)

Name Federal State Budgetary Enterprise “Sanatorium ‘Nizhnyaya Oreanda’” of the Administration of the President of the Russian Federation: Re-registered on 9 October 2014 as Federal State Budgetary Enterprise “Sanatorium Nizhnyaya Oreanda” of the Administration of the President of the Russian Federation (Федеральное государственное бюджетное учреждение “Санаторий ‘Нижняя Ореанда’ Управления делами Президента Российской Федерации”). Founder: The Administration of the President of the Russian Federation (Управление делами Президента Российской Федерации).

Numéro d'enregistrement: 1149102054221

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 création de l'association des sanatoriums et des complexes hôteliers” déclarant l'appropriation des avoirs du complexe hôtelier “Nizhnyaya Oreanda” au nom de la “République de Crimée”. Cette entreprise a donc de fait été confisquée par les “autorités” de Crimée. Réenregistrée le 9 octobre 2014 en tant qu'entreprise budgétaire de l'État fédéral “Sanatorium Nizhnyaya Oreanda” de l'administration du président de la Fédération de Russie. Fondateur: l'administration du président de la Fédération de Russie.

+7 (978) 944 83 00; +7 (978) 944 83 30

Name Resort “Nizhnyaya Oreanda”: formerly known as

Re-registered on 9 October 2014 as Federal State Budgetary Enterprise “Sanatorium Nizhnyaya Oreanda” of the Administration of the President of the Russian Federation (Федеральное государственное бюджетное учреждение “Санаторий ‘Нижняя Ореанда’ Управления делами Президента Российской Федерации”). Founder: The Administration of the President of the Russian Federation (Управление делами Президента Российской Федерации).

(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 352)

(also RESORT NIZHNYAYA OREANDA)

Санаторий ‘Нижняя Ореанда’, 298658, г. Ялта, пгт. Ореанда, дом 12, Украина

marketing@oreanda-resort.ru

www.oreanda-resort.ru

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

Sanctions and listings16

Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Programme AU-RUSSIALast updated 27 Aug 2023dfat.gov.au dfat.gov.au
Listed
2 Apr 2020; 25 Mar 2021; 29 Sep 2020; 5 Aug 2014; 27 Sep 2018; 1 Oct 2019; 23 Mar 2016
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 28394seco.admin.ch seco.admin.ch
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Dec 2015
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13685 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13685 (Ukraine)
Programme US-UKRRUS-RELReference 18961treasury.gov ofac.treasury.gov
EU sanctions related to Ukraine - (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2021/446 du 12/03/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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 création de l'association des sanatoriums et des complexes hôteliers” déclarant l'appropriation des avoirs du complexe hôtelier “Nizhnyaya Oreanda” au nom de la “République de Crimée”. Cette entreprise a donc de fait été confisquée par les “autorités” de Crimée. Réenregistrée le 9 octobre 2014 en tant qu'entreprise budgétaire de l'État fédéral “Sanatorium Nizhnyaya Oreanda” de l'administration du président de la Fédération de Russie. Fondateur: l'administration du président de la Fédération de Russie.
Programme EU-UKRReference EU.3485.81gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Effective
31 Dec 2020
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, trust services sanctions and asset freeze
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 Association of sanatoria and resorts' No 1767-6/14 declaring the appropriation of assets belonging to the resort 'Nizhnyaya Oreanda' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'. Re-registered on 9 October 2014 as Federal State Budgetary Enterprise 'Sanatorium Nizhnyaya Oreanda' of the Administration of the President of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.
Programme GB-RUSReference RUS0194Reference 13058Last updated 9 Apr 2025gov.uk gov.uk
Effective
28 Dec 2015
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For All Items Subject to the EAR (See §744.11 of the EAR).
Programme US-BIS-ELReference 81 FR 80643bis.gov trade.gov bis.doc.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Aug 2014
Special Economic Measures Act - Ukraine
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 16international.gc.ca international.gc.ca
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Mar 2021
EU sanctions related to Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2021/446 (OJ L87)
Programme EU-UKRfinance.belgium.be sanctionsmap.eu
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Mar 2021
Effective
25 Jul 2014
EU sanctions related to Ukraine - UKR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2014-07-25
regulationType=amendment; organisationType=council
2021/446 (OJ L87)
Programme EU-UKRReference EU.3485.81eur-lex.europa.eu sanctionsmap.eu
Effective
28 Dec 2015
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 80 FR 80643bis.gov trade.gov bis.doc.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2019/1403 du 12/09/2019, (ue) 2020/398 du 13/03/2020, (ue) 2021/446 du 12/03/2021, (ue) 2018/1230 du 12/09/2018, (ue) 2020/1267 du 10/09/2020, (ue) 2016/353 du 10/03/2016 and (ue) 810/2014 du 25/07/2014
Autorité de désignation publiée : Union européenne
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 création de l'association des sanatoriums et des complexes hôteliers” déclarant l'appropriation des avoirs du complexe hôtelier “Nizhnyaya Oreanda” au nom de la “République de Crimée”. Cette entreprise a donc de fait été confisquée par les “autorités” de Crimée. Réenregistrée le 9 octobre 2014 en tant qu'entreprise budgétaire de l'État fédéral “Sanatorium Nizhnyaya Oreanda” de l'administration du président de la Fédération de Russie. Fondateur: l'administration du président de la Fédération de Russie.
geldefonds.gouv.mc

Identifiers8

Identifier	Number
ID number	1149102054221
ID number	9103006321
ID number	00705605
Registration number	1149102054221
Tax number	9103006321
Government gazette number	00705605
Tax ID no	9103006321
Registration ID	1149102054221

Other names66

Also known as62

korábbi ismert neve: Resort „Nizhnyaya Oreanda”Федерално държавно бюджетно предприятие „Санаториум „Нижняя Ореанда“ на администрацията на президента на Руската федерацияar a dtugtaí Resort ‘Nizhnyaya Oreanda’Empresa del Presupuesto Estatal Federal “Sanatorium ‘Nizhnyaya Oreanda’” de la administración del presidente de la Federación de RusiaComplexe hôtelier “Nizhnyaya Oreanda”Resort 'Nizhnyaya Oreanda'voorheen bekend als Resort “Nizhnyaya Oreanda”Krievijas Federācijas prezidenta administrācijas federāls valsts budžeta uzņēmums “Sanatorium “Nizhnyaya Oreanda””Nizsnyaja Oreanda ÜdülőImpresa a partecipazione statale federale “Sanatorium Nizhnyaya Oreanda” facente capo all’amministrazione del presidente della Federazione russaFEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FEcunoscută anterior drept stațiunea «Nizhnyaya Oreanda»FGBU SANATORI NIZHNYAYA OREANDAСанаторий ‘Нижняя Ореанда’prej imenovano Letovišče „Nižnjaja Oreanda“Fgbu Sanatori Nizhnyaya OreandaFederalno državno proračunsko poduzeće „Sanatorij ‚Nizhnyaya Oreanda’” u okviru administracije predsjednika Ruske FederacijeFederal State Budgetary Enterprise ‘Sanatorium Nizhnyaya Oreanda’ of the Administration of the President of the Russian Federation

Show 44 more

antes conocida como Centro Turístico “Nizhnyaya Oreanda”Sanatorium Nizhnyaya OreandaÎntreprinderea bugetară a statului federal «Sanatorium „Nizhnyaya Oreanda”» a administrației președintelui Federației Rusevormals Kurort ‚Nizhnyaya Oreanda‘Empresa Orçamental do Estado Federal “Sanatorium Nizhnyaya Oreanda” da administração do presidente da Federação da Rússiaqabel magħrufa bħala ċ-Ċentru “Nizhnyaya Oreanda”poprzednio znane jako ośrodek „Nizhnyaya Oreanda”Entreprise budgétaire de l’État fédéral “Sanatorium ‘Nizhnyaya Oreanda’” de l’administration du président de la Fédération de Russieanksčiau žinoma kaip sanatorija „Nizhnyaya Oreanda“SANATORIUM NIZHNYAYA OREANDAvarasema nimega Resort „Nizhnyaya Oreanda“Ομοσπονδιακή κρατική επιχείρηση με την επωνυμία “Sanatorium ‘Nizhnyaya Oreanda’” του Γραφείου του Προέδρου της Ρωσικής Ομοσπονδίαςanciennement connue sous le nom de Complexe hôtelier “Nizhnyaya Oreanda”Föderales staatseigenes Unternehmen ‚Kurort ‚Nizhnyaya Oreanda‘‘ der Verwaltung des Präsidenten der Russischen FöderationRusijos Federacijos prezidento administracijos federalinė valstybės biudžetinė įmonė „Sanatorium Nizhnyaya Oreanda“prethodno poznato kao ljetovalište „Nizhnyaya Oreanda”Federální státní rozpočtová organizace „Sanatorium ‚Nizhnyaya Oreanda‘“ při Úřadu prezidenta Ruské federacegià resort “Nizhnyaya Oreanda”παλαιότερα γνωστή ως θέρετρο “Nizhnyaya Oreanda”Federalne Państwowe Przedsiębiorstwo Budżetowe „Sanatorium Nizhnyaya Oreanda” administracji prezydenta Federacji RosyjskiejVenäjän federaation presidentin hallintoon kuuluva liittovaltion rahoittama yritys "Sanatorium ’Nižnaja Oreanda’"dříve známa jako rekreační středisko „Nizhnyaya Oreanda“известно преди като курорт „Нижняя Ореанда“entinen Kylpylä "Nižnaja Oreanda"tidligere kendt som kurstedet »Nizhnyaya Oreanda«Den Russiske Føderations præsidents administrations føderale statsejede budgetvirksomhed »Sanatorium »Nizhnyaya Oreanda««predtým známy ako stredisko „Nižňaja Oreanda“Federal State Budgetary Enterprise “Sanatorium “Nizhnyaya Oreanda”” van het kabinet van de president van de Russische FederatieIntrapriża Baġitarja tal-Istat Federali “Sanatorium “Nizhnyaya Oreanda”" tal-Amministrazzjoni tal-President tal-Federazzjoni Russaanteriormente denominada Estância “Nizhnyaya Oreanda”Zvezno proračunsko podjetje „Zdravilišče Nižnjaja Oreanda“ urada predsednika Ruske federacijeagrākais nosaukums – Resort “Nizhnyaya Oreanda”Štátny federálny rozpočtový úrad „Sanatórium Nižňaja Oreanda“ kancelárie prezidenta Ruskej federácieaz Oroszországi Föderáció elnöki hivatalának „Nizsnyaja Oreanda Szanatórium” szövetségi költségvetési vállalataFederalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya Delami Prezidenta Rossiskoi FeFederal State Budgetary Enterprise "Sanatorium Nizhnyaya Oreanda" of the Administration of the President of the Russian FederationEntreprise budgétaire de l'État fédéral “Sanatorium Nizhnyaya Oreanda” de l'administration du président de la Fédération de RussieResort “Nizhnyaya Oreanda”Federal State Budgetary Enterprise “Sanatorium ‘Nizhnyaya Oreanda’” of the Administration of the President of the Russian FederationFederal State Budgetary Enterprise 'Sanatorium 'Nizhnyaya Oreanda'' of the Administration of the President of the Russian FederationRESORT NIZHNYAYA OREANDAResort ‘Nizhnyaya Oreanda’Санаторий “Нижняя Ореанда”Resort Nizhnyaya Oreanda

Previously known as4

Names the source records this subject as having used before.

FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYAResort "Nizhnyaya Oreanda"Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda UpravleniyaСанаторий "Нижняя Ореанда"

Addresses12

Resort ‘Nizhnyaya Oreanda’, House 12, Oreanda, Yalta, Ukraine
Resort Nizhnyaya Oreanda, Oreanda, Crimea, Yalta, 8655
Resort Nizhnyaya Oreanda, 08655 Oreanda, Yalta
Oreanda - 12, 298658 Yalta
Resort “Nizhnyaya Oreanda”, Oreanda, House 12, Yalta, 298658, UKRAINE
Oreanda-12, Crimea, Yalta, 298658
Complexe hôtelier "Nizhnyaya Oreanda", 298658, Yalta, Oreanda, House 12
Oreanda-12, Crimea, Yatla, 298658
Resort “Nizhnyaya Oreanda”, Oreanda, Yalta, 298658, Ukraine
PGT OREANDA, DOM 12, YALTA, CRIMEA, 298658
House 12, Resort 'Nizhnyaya Oreanda', 298658 Yalta
Pgt Oreanda, Dom 12, Crimea, Yalta, 298658

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