OrganisationCurrently listed

Resort “Nizhnyaya Oreanda”

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Ukraine
First listed 2014-07-25
13 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 7426

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2021-03-15
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2014-07-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.3485.81" logicalId="7426">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2021-03-15" entryIntoForceDate="2021-03-16" numberTitle="2021/446 (OJ L87)" programme="UKR" logicalId="135512">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.087.01.0019.01.ENG&amp;toc=OJ%3AL%3A2021%3A087%3ATOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="predtým známy ako stredisko „Nižňaja Oreanda“" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="128464">
            <regulationSummary regulationType="amendment" publicationDate="2021-03-15" numberTitle="2021/446 (OJ L87)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.087.01.0019.01.ENG&amp;toc=OJ%3AL%3A2021%3A087%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Federal State Budgetary Enterprise “Sanatorium “Nizhnyaya Oreanda”” van het kabinet van de president van de Russische Federatie" function="" title="" nameLanguage="NL" strong="true" regulationLanguage="en" logicalId="128463">
            <regulationSummary regulationType="amendment" publicationDate="2021-03-15" numberTitle="2021/446 (OJ L87)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.087.01.0019.01.ENG&amp;toc=OJ%3AL%3A2021%3A087%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="cunoscută anterior drept stațiunea «Nizhnyaya Oreanda»" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="128466">
            <regulationSummary regulationType="amendment" publicationDate="2021-03-15" numberTitle="2021/446 (OJ L87)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.087.01.0019.01.ENG&amp;toc=OJ%3AL%3A2021%3A087%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Întreprinderea bugetară a statului federal «Sanatorium „Nizhnyaya Oreanda”» a administrației președintelui Federației Ruse" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="128467">
            <regulationSummary regulationType="amendment" publicationDate="2021-03-15" numberTitle="2021/446 (OJ L87)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.087.01.0019.01.ENG&amp;toc=OJ%3AL%3A2021%3A087%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="anteriormente denominada Estância “Nizhnyaya Oreanda”" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="128468">
            <regulationSummary regulationType="amendment" publicationDate="2021-03-15" numberTitle="2021/446 (OJ L87)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.087.01.0019.01.ENG&amp;toc=OJ%3AL%3A2021%3A087%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Empresa Orçamental do Estado Federal “Sanatorium Nizhnyaya Oreanda” da administração do presidente da Federação da Rússia" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="128469">
            <regulationSummary regulationType="amendment" publicationDate="2021-03-15" numberTitle="2021/446 (OJ L87)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.087.01.0019.01.ENG&amp;toc=OJ%3AL%3A2021%3A087%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="entinen Kylpylä &quot;Nižnaja Oreanda&quot;" function="" title="" nameLanguage="FI" strong="true"

Name on list: Resort “Nizhnyaya Oreanda”
Programmes / regimes: UKR
Listed on: 2014-07-25
Last updated: 2021-03-15
Aliases: Санаторий “Нижняя Ореанда” · Federal State Budgetary Enterprise “Sanatorium ‘Nizhnyaya Oreanda’” of the Administration of the President of the Russian Federation
Countries: Ukraine
Addresses: Resort “Nizhnyaya Oreanda”, 298658, Yalta, Oreanda, House 12, UKRAINE
Identifiers: EU reference: EU.3485.81
Registration number: 1149102054221
Legal act: 2021/446 (OJ L87) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.087.01.0019.01.ENG&toc=OJ%3AL%3A2021%3A087%3ATOC
Remarks: 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).

OFAC SDN (US)Active listingID 18961

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>18961</uid>
    <lastName>RESORT NIZHNYAYA OREANDA</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>UKRAINE-EO13685</program>
    </programList>
    <idList>
      <id>
        <uid>11297</uid>
        <idType>Registration ID</idType>
        <idNumber>1149102054221</idNumber>
      </id>
      <id>
        <uid>11298</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>00705605</idNumber>
      </id>
      <id>
        <uid>11299</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9103006321</idNumber>
      </id>
      <id>
        <uid>143620</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>118530</uid>
        <idType>Website</idType>
        <idNumber>http://www.oreanda.biz</idNumber>
      </id>
      <id>
        <uid>118529</uid>
        <idType>Email Address</idType>
        <idNumber>info@oreanda.biz</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>29878</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE</lastName>
      </aka>
      <aka>
        <uid>29879</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FGBU SANATORI NIZHNYAYA OREANDA</lastName>
      </aka>
      <aka>
        <uid>29880</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SANATORIUM NIZHNYAYA OREANDA</lastName>
      </aka>
      <aka>
        <uid>29881</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>28850</uid>
        <address1>Pgt Oreanda, Dom 12</address1>
        <city>Yalta</city>
        <stateOrProvince>Crimea</stateOrProvince>
        <postalCode>298658</postalCode>
        <country>Ukraine</country>
      </address>
      <address>
        <uid>28851</uid>
        <address1>Resort Nizhnyaya Oreanda</address1>
        <city>Oreanda, Yalta</city>
        <postalCode>08655</postalCode>
        <country>Region: Crimea</country>
      </address>
      <address>
        <uid>28993</uid>
        <address1>Oreanda - 12</address1>
        <city>Yalta</city>
        <postalCode>298658</postalCode>
        <country>Region: Crimea</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: RESORT NIZHNYAYA OREANDA
Programmes / regimes: UKRAINE-EO13685
Aliases: FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE · FGBU SANATORI NIZHNYAYA OREANDA · SANATORIUM NIZHNYAYA OREANDA · FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA
Countries: Ukraine
Addresses: Pgt Oreanda, Dom 12, Yalta, Crimea, 298658, Ukraine
Resort Nizhnyaya Oreanda, Oreanda, Yalta, 08655, Region: Crimea
Oreanda - 12, Yalta, 298658, Region: Crimea
Identifiers: Registration ID: 1149102054221
Government Gazette Number: 00705605
Tax ID No.: 9103006321
Website: http://www.oreanda.biz
Email Address: info@oreanda.biz

SECO (Switzerland)Active listingID 28394

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2021-03-25
Extractor: seco-xml-parser

Raw evidence

<target ssid="28394"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28397" main="true"><name ssid="34058" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Budgetary Enterprise "Sanatorium Nizhnyaya Oreanda" of the Administration of the President of the Russian Federation</value></name-part></name><name ssid="34059" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Resort "Nizhnyaya Oreanda"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Санаторий "Нижняя Ореанда"</spelling-variant></name-part></name><address ssid="41882" place-id="41881" quality="good"><c-o>Resort “Nizhnyaya Oreanda”</c-o><zip-code>298658</zip-code><remark>House 12
Санаторий ‘Нижняя Ореанда’, 298658, г. Ялта, пгт. Ореанда, дом 12, Украина</remark></address></identity><justification ssid="40954">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).</justification><other-information ssid="43255">www.oreanda-resort.ru</other-information><other-information ssid="43256">marketing@oreanda-resort.ru</other-information><other-information ssid="44787">+7 (978) 944 83 00; +7 (978) 944 83 30</other-information><other-information ssid="43257">Registration number: 1149102054221</other-information></entity><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><other-information ssid="43255">www.oreanda-resort.ru</other-information><other-information ssid="43256">marketing@oreanda-resort.ru</other-information><other-information ssid="44787">+7 (978) 944 83 00; +7 (978) 944 83 30</other-information><other-information ssid="43257">Registration number: 1149102054221</other-information></added><removed><other-information ssid="43255">www.oreanda-resort.ru</other-information><other-information ssid="43256">marketing@oreanda-resort.ru</other-information><other-information ssid="40956">+7 (3654) 31-25-48</other-information><other-information ssid="43257">Registration number: 1149102054221</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><other-information ssid="43255">www.oreanda-resort.ru</other-information><other-information ssid="43256">marketing@oreanda-resort.ru</other-information><other-information ssid="40956">+7 (3654) 31-25-48</other-information><other-information ssid="43257">Registration number: 1149102054221</other-information></added><removed><other-information ssid="40955">marketing@oreanda-resort.ru</other-information><other-information ssid="40956">+7 (3654) 31-25-48</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-04-01" publication-date="2020-04-02" effective-date="2020-04-02"><added><identity ssid="28397" main="true"><name ssid="34058" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Budgetary Enterprise "Sanatorium Nizhnyaya Oreanda" of the Administrati

Name on list: Federal State Budgetary Enterprise "Sanatorium Nizhnyaya Oreanda" of the Administration of the President of the Russian Federation
Programmes / regimes: Situation in Ukraine
Listed on: 2014-08-05
Last updated: 2021-03-25
Aliases: Resort "Nizhnyaya Oreanda" · Санаторий "Нижняя Ореанда"
Countries: Ukraine
Addresses: c/o Resort “Nizhnyaya Oreanda”, 298658, Yalta, Oreanda, Ukraine
Remarks: 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). www.oreanda-resort.ru marketing@oreanda-resort.ru +7 (978) 944 83 00; +7 (978) 944 83 30 Registration number: 1149102054221

UK Sanctions ListActive listingID RUS0194

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>RUS0194</UniqueID>
    <OFSIGroupID>13058</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Resort 'Nizhnyaya Oreanda'</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Санаторий ‘Нижняя Ореанда’</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <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.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>House 12</AddressLine1>
        <AddressLine2>Resort 'Nizhnyaya Oreanda'</AddressLine2>
        <AddressLine5>Oreanda</AddressLine5>
        <AddressLine6>Yalta</AddressLine6>
        <AddressPostalCode>298658</AddressPostalCode>
      </Address>
    </Addresses>
    <Websites>
      <Website>marketing@oreanda-resort.ru</Website>
    </Websites>
  </Designation>

Name on list: Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: Resort 'Nizhnyaya Oreanda' · Санаторий ‘Нижняя Ореанда’
Addresses: House 12, Resort 'Nizhnyaya Oreanda', Oreanda, Yalta, 298658
Identifiers: OFSI group ID: 13058
Remarks: 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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.