Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 25.07.2014 |
Vardai/Pavadinimai (3)
| Pavardė/Vardas | Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation |
|---|---|
| Visas vardas/Pavadinimas | Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation |
| Tipas | Vardas |
| Pavardė/Vardas | Resort 'Nizhnyaya Oreanda' |
|---|---|
| Visas vardas/Pavadinimas | Resort 'Nizhnyaya Oreanda' |
| Tipas | AKA (taip pat žinomas kaip) |
| Visas vardas/Pavadinimas | Санаторий ‘Нижняя Ореанда’ |
|---|---|
| Tipas | Ne lotyniškas raštas |
Adresai (1)
| Pašto indeksas | 2 |
|---|
Asmens tapatybę patvirtinantys dokumentai (1)
| Tipas | Website: marketing@oreanda-resort.ru |
|---|
Pateisinimas (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. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation |
| Visas vardas/Pavadinimas | Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation |
| Tipas | Pagrindinis slapyvardis |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Resort ‘Nizhnyaya Oreanda’ |
| Visas vardas/Pavadinimas | Resort ‘Nizhnyaya Oreanda’ |
| Tipas | AKA (taip pat žinomas kaip) |
Adresai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pašto indeksas | 2 |
| Pilnas adresas | House 12 Resort 'Nizhnyaya Oreanda' Oreanda Yalta 298658 |
Asmens tapatybę patvirtinantys dokumentai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Email Address: marketing@oreanda-resort.ru. |
Atkurta: 29.04.2025. 17:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.