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

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Federal State Budgetary Enterprise 'Sanatorium 'Nizhnyaya Oreanda'' of the Administration of the President of the Russian Federation
Entity Type
Organization (Organization)
Countries
Ukraine
OpenSanctions ID
NK-AMqUsoAaNqWja8A8KjDGyP
Registration Number
1149102054221
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Federal State Budgetary Enterprise 'Sanatorium 'Nizhnyaya Oreanda'' of the Administration of the President of the Russian Federation appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Oreanda - 12, 298658 Yalta; Украина, 298658, временно оккупированная территория Автономной Республики Крым, г. Ялта, пгт Ореанда, д. 12; Resort ‘Nizhnyaya Oreanda’, House 12, Oreanda, Yalta, Ukraine; House 12, Resort 'Nizhnyaya Oreanda', 298658 Yalta; Pgt Oreanda, Dom 12, Crimea, Yalta, 298658; Resort Nizhnyaya Oreanda, Oreanda, Crimea, Yalta, 8655; Resort Nizhnyaya Oreanda, 08655 Oreanda, Yalta; Oreanda-12, Crimea, Yatla, 298658; Resort “Nizhnyaya Oreanda”, Oreanda, House 12, Yalta, 298658, UKRAINE; Oreanda-12, Crimea, Yalta, 298658; Complexe hôtelier "Nizhnyaya Oreanda", 298658, Yalta, Oreanda, House 12; Resort “Nizhnyaya Oreanda”, Oreanda, Yalta, 298658, Ukraine; Україна, 298658, тимчасово окупована територія Автономної Республіки Крим, м. Ялта, смт Ореанда, буд. 12

Aliases (67)

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

Identification Numbers

TypeNumber
ID Number00705605

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.