Lists › OFAC SDN › ofac_sdn-18961
RESORT NIZHNYAYA OREANDA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18961.
Programs
Names and aliases
| RESORT NIZHNYAYA OREANDA | primary |
| FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE | alias (strong) |
| FGBU SANATORI NIZHNYAYA OREANDA | alias (strong) |
| SANATORIUM NIZHNYAYA OREANDA | alias (strong) |
| FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA | alias (strong) |
Identifiers
| Registration ID | 1149102054221 | |
| Government Gazette Number | 00705605 | |
| Tax ID No. | 9103006321 |
Details
| Countries | Region: Crimea  Ukraine |
| Addresses | Pgt Oreanda, Dom 12 Yalta Crimea 298658 Ukraine; Resort Nizhnyaya Oreanda Oreanda, Yalta 08655 Region: Crimea; Oreanda - 12 Yalta 298658 Region: Crimea |
Same name on other lists
известно преди като курорт „Нижняя Ореанда“ (eu_fsf), Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.