KnowSanctions
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RESORT NIZHNYAYA OREANDA

Sanctioned
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA
Type
organization
Subtype
Country
Ukraine
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
18961
Asset freeze
2015-12-22activeSource
Official source conditions

Block; Program; UKRAINE-EO13685

Source ↗
Legal bases
United States
Executive Order 13685 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FEAlias
    OFAC ↗
    Record provenance
    ID
    18961
    SHA-256
    843e946edbbd719a9f99c67930b330499a325b13b63222648a4ce2b2aca3028f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RESORT NIZHNYAYA OREANDAPrimary name
    OFAC ↗
    Record provenance
    ID
    18961
    SHA-256
    843e946edbbd719a9f99c67930b330499a325b13b63222648a4ce2b2aca3028f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SANATORIUM NIZHNYAYA OREANDAAlias
    OFAC ↗
    Record provenance
    ID
    18961
    SHA-256
    843e946edbbd719a9f99c67930b330499a325b13b63222648a4ce2b2aca3028f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FGBU SANATORI NIZHNYAYA OREANDAAlias
    OFAC ↗
    Record provenance
    ID
    18961
    SHA-256
    843e946edbbd719a9f99c67930b330499a325b13b63222648a4ce2b2aca3028f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYAFormer name
    OFAC ↗
    Record provenance
    ID
    18961
    SHA-256
    843e946edbbd719a9f99c67930b330499a325b13b63222648a4ce2b2aca3028f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1149102054221REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    18961
    SHA-256
    966a4758c16ceb037f06ea49fcfdfa8f822c45f3e86b9a9eb03589d6a4261f9e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://www.oreanda.bizWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18961
    SHA-256
    966a4758c16ceb037f06ea49fcfdfa8f822c45f3e86b9a9eb03589d6a4261f9e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18961OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18961
    SHA-256
    966a4758c16ceb037f06ea49fcfdfa8f822c45f3e86b9a9eb03589d6a4261f9e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9103006321TAX_ID
    OFAC ↗
    Record provenance
    ID
    18961
    SHA-256
    966a4758c16ceb037f06ea49fcfdfa8f822c45f3e86b9a9eb03589d6a4261f9e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 00705605GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    18961
    SHA-256
    966a4758c16ceb037f06ea49fcfdfa8f822c45f3e86b9a9eb03589d6a4261f9e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • UkraineOperation
    OFAC ↗
    Record provenance
    ID
    18961
    SHA-256
    843e946edbbd719a9f99c67930b330499a325b13b63222648a4ce2b2aca3028f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)