Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation - Sankciju ieraksts
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29.04.2025 14:46:12
Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation - Sankciju ieraksts

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

Saraksts

Veids Organizācija
Saraksta nosaukums Apvienotā Karaliste
Programmas (1) Russia
Sarakstā iekļaušanas datums (1) 25.07.2014

Vārdi/Nosaukumi (3)

Uzvārds/Nosaukums Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation
Pilns vārds/Nosaukums Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation
Veids Vārds
Uzvārds/Nosaukums Resort 'Nizhnyaya Oreanda'
Pilns vārds/Nosaukums Resort 'Nizhnyaya Oreanda'
Veids AKA (zināms arī kā)
Pilns vārds/Nosaukums Санаторий ‘Нижняя Ореанда’
Veids Ne latīņu rakstība

Adreses (1)

Pasta indekss 2

Identifikācijas dokumenti (1)

Veids Website: marketing@oreanda-resort.ru

Pamatojums (2)

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 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.

Papildu finanšu sankcijas (1)

Veids Lieguma noteikšanas datums
#1 Veids: Trust services 21.03.2023

Vēsturiskie dati

Vārdi/Nosaukumi (2)

Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Uzvārds/Nosaukums Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation
Pilns vārds/Nosaukums Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation
Veids Galvenais segvārds
Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Uzvārds/Nosaukums Resort ‘Nizhnyaya Oreanda’
Pilns vārds/Nosaukums Resort ‘Nizhnyaya Oreanda’
Veids AKA (zināms arī kā)

Adreses (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Pasta indekss 2
Pilna adrese House 12 Resort 'Nizhnyaya Oreanda' Oreanda Yalta 298658

Identifikācijas dokumenti (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Veids Email Address: marketing@oreanda-resort.ru.
Atjaunots: 29.04.2025. 14:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.