RESORT NIZHNYAYA OREANDA — OFAC Sanctioned (UKRAINE-EO13685, Entity)
RESORT NIZHNYAYA OREANDA — OFAC Sanctioned (UKRAINE-EO13685, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RESORT NIZHNYAYA OREANDA; Type: Entity; Sanctions program: UKRAINE-EO13685.
| Name | RESORT NIZHNYAYA OREANDA |
|---|---|
| Type | Entity |
| Sanctions program | UKRAINE-EO13685 |
| Remarks | Website http://www.oreanda.biz; Email Address info@oreanda.biz; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1149102054221; Tax ID No. 9103006321; Government Gazette |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →