Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationUKR

Is известно преди като курорт „Нижняя Ореанда“ on a sanctions list?

Q: Is известно преди като курорт „Нижняя Ореанда“ on a sanctions list?

Yes. известно преди като курорт „Нижняя Ореанда“ is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. известно преди като курорт „Нижняя Ореанда“ appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 3/15/2021.

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Aliases (45)

Федерално държавно бюджетно предприятие „Санаториум „Нижняя Ореанда“ на администрацията на президента на Руската федерация·akavarasema nimega Resort „Nizhnyaya Oreanda“·akadříve známa jako rekreační středisko „Nizhnyaya Oreanda“·akaFederální státní rozpočtová organizace „Sanatorium ‚Nizhnyaya Oreanda‘“ při Úřadu prezidenta Ruské federace·akaantes conocida como Centro Turístico “Nizhnyaya Oreanda”·akaEmpresa del Presupuesto Estatal Federal “Sanatorium ‘Nizhnyaya Oreanda’” de la administración del presidente de la Federación de Rusia·akavormals Kurort ‚Nizhnyaya Oreanda‘·akaFöderales staatseigenes Unternehmen ‚Kurort ‚Nizhnyaya Oreanda‘‘ der Verwaltung des Präsidenten der Russischen Föderation·akatidligere kendt som kurstedet »Nizhnyaya Oreanda«·akaDen Russiske Føderations præsidents administrations føderale statsejede budgetvirksomhed »Sanatorium »Nizhnyaya Oreanda««·akaar a dtugtaí Resort ‘Nizhnyaya Oreanda’·akaanciennement connue sous le nom de Complexe hôtelier “Nizhnyaya Oreanda”·akaEntreprise budgétaire de l’État fédéral “Sanatorium ‘Nizhnyaya Oreanda’” de l’administration du président de la Fédération de Russie·akaπαλαιότερα γνωστή ως θέρετρο “Nizhnyaya Oreanda”·akaΟμοσπονδιακή κρατική επιχείρηση με την επωνυμία “Sanatorium ‘Nizhnyaya Oreanda’” του Γραφείου του Προέδρου της Ρωσικής Ομοσπονδίας·akaprethodno poznato kao ljetovalište „Nizhnyaya Oreanda”·akaFederalno državno proračunsko poduzeće „Sanatorij ‚Nizhnyaya Oreanda’” u okviru administracije predsjednika Ruske Federacije·akaagrākais nosaukums – Resort “Nizhnyaya Oreanda”·akaKrievijas Federācijas prezidenta administrācijas federāls valsts budžeta uzņēmums “Sanatorium “Nizhnyaya Oreanda””·akagià resort “Nizhnyaya Oreanda”·akaImpresa a partecipazione statale federale “Sanatorium Nizhnyaya Oreanda” facente capo all’amministrazione del presidente della Federazione russa·akaqabel magħrufa bħala ċ-Ċentru “Nizhnyaya Oreanda”·akaIntrapriża Baġitarja tal-Istat Federali “Sanatorium “Nizhnyaya Oreanda”" tal-Amministrazzjoni tal-President tal-Federazzjoni Russa·akaNizsnyaja Oreanda Üdülő·akakorábbi ismert neve: Resort „Nizhnyaya Oreanda”·akaaz Oroszországi Föderáció elnöki hivatalának „Nizsnyaja Oreanda Szanatórium” szövetségi költségvetési vállalata·akaanksčiau žinoma kaip sanatorija „Nizhnyaya Oreanda“·akaRusijos Federacijos prezidento administracijos federalinė valstybės biudžetinė įmonė „Sanatorium Nizhnyaya Oreanda“·akapoprzednio znane jako ośrodek „Nizhnyaya Oreanda”·akaFederalne Państwowe Przedsiębiorstwo Budżetowe „Sanatorium Nizhnyaya Oreanda” administracji prezydenta Federacji Rosyjskiej·akavoorheen bekend als Resort “Nizhnyaya Oreanda”·akaFederal State Budgetary Enterprise “Sanatorium “Nizhnyaya Oreanda”” van het kabinet van de president van de Russische Federatie·akapredtým známy ako stredisko „Nižňaja Oreanda“·akaŠtátny federálny rozpočtový úrad „Sanatórium Nižňaja Oreanda“ kancelárie prezidenta Ruskej federácie·akacunoscută anterior drept stațiunea «Nizhnyaya Oreanda»·akaÎntreprinderea bugetară a statului federal «Sanatorium „Nizhnyaya Oreanda”» a administrației președintelui Federației Ruse·akaanteriormente denominada Estância “Nizhnyaya Oreanda”·akaEmpresa Orçamental do Estado Federal “Sanatorium Nizhnyaya Oreanda” da administração do presidente da Federação da Rússia·akaentinen Kylpylä "Nižnaja Oreanda"·akaVenäjän federaation presidentin hallintoon kuuluva liittovaltion rahoittama yritys "Sanatorium ’Nižnaja Oreanda’"·akaprej imenovano Letovišče „Nižnjaja Oreanda“·akaZvezno proračunsko podjetje „Zdravilišče Nižnjaja Oreanda“ urada predsednika Ruske federacije·akaResort “Nizhnyaya Oreanda”·akaСанаторий “Нижняя Ореанда”·akaFederal State Budgetary Enterprise “Sanatorium ‘Nizhnyaya Oreanda’” of the Administration of the President of the Russian Federation·aka

Addresses

Resort “Nizhnyaya Oreanda”, Yalta, 298658, UKRAINE

ID Documents

Registration Number: 1149102054221 · UNKNOWN

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is известно преди като курорт „Нижняя Ореанда“ on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 3/15/2021.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.