SDN list · entry 18961
RESORT NIZHNYAYA OREANDA
Yes. RESORT NIZHNYAYA OREANDA is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 18961, added on December 22, 2015. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13685 |
| Type | company or organisation |
| Added to the list | December 22, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RESORT NIZHNYAYA OREANDA | Primary name | strong |
| FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE | A.K.A. | strong |
| FGBU SANATORI NIZHNYAYA OREANDA | A.K.A. | strong |
| SANATORIUM NIZHNYAYA OREANDA | A.K.A. | strong |
| FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1149102054221 | not published |
| Government Gazette Number | 00705605 | not published |
| Tax ID No. | 9103006321 | not published |
Details published by OFAC
| Address | Pgt Oreanda, Dom 12, Yalta, Crimea, 298658, UkraineCrimea, Resort Nizhnyaya Oreanda, Oreanda, Yalta, 08655Crimea, Oreanda - 12, Yalta, 298658 |
|---|---|
| Email Address | info@oreanda.biz |
| Website | http://www.oreanda.biz |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13685 (Ukraine)