{"raw_record_id":"7c12527f-4006-4836-9967-799c5c6f3502","external_id":"RUS0194","record_hash":"08f15d4bb511aaa3383c57bc0cf93e1ece7da646832d6de847791b52b5f65d2c","raw_record":{"Names":{"Name":[{"Name6":"Federal State Budgetary Enterprise 'Sanatorium \"Nizhnyaya Oreanda\"' of the Administration of the President of the Russian Federation","NameType":"Primary name"},{"Name6":"Resort 'Nizhnyaya Oreanda'","NameType":"Alias"}]},"UniqueID":"RUS0194","Websites":{"Website":"marketing@oreanda-resort.ru"},"Addresses":{"Address":{"AddressLine1":"House 12","AddressLine2":"Resort 'Nizhnyaya Oreanda'","AddressLine5":"Oreanda","AddressLine6":"Yalta","AddressPostalCode":"298658"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"13058","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Санаторий ‘Нижняя Ореанда’"}},"DateDesignated":"31/12/2020","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}