OFAC SDNCriticalEntity

RESORT NIZHNYAYA OREANDA

🇺🇦Ukraine18961

FEOC Flagged

RESORT NIZHNYAYA OREANDA appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUkraine (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

RESORT NIZHNYAYA OREANDA

Ukraine

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: RESORT NIZHNYAYA OREANDA#18961

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Resort Nizhnyaya OreandaSince 2023-05-27#NK-AMqUsoAaNqWja8A8KjDGyP::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

RESORT NIZHNYAYA OREANDA

Ukraine

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FEFGBU SANATORI NIZHNYAYA OREANDASANATORIUM NIZHNYAYA OREANDAFEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA

Known addresses

Pgt Oreanda, Dom 12, Yalta, Crimea 298658, Ukraine
Resort Nizhnyaya Oreanda, Oreanda, Yalta 08655, Region: Crimea
Oreanda - 12, Yalta 298658, Region: Crimea

Sanctions programs / authorities

UKRAINE-EO13685

Sanctioning authority notes

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 Number 00705605.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "18961",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18961",
  "entity_name": "RESORT NIZHNYAYA OREANDA",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [
    "FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE",
    "FGBU SANATORI NIZHNYAYA OREANDA",
    "SANATORIUM NIZHNYAYA OREANDA",
    "FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA"
  ],
  "addresses": [
    "Pgt Oreanda, Dom 12, Yalta, Crimea 298658, Ukraine",
    "Resort Nizhnyaya Oreanda, Oreanda, Yalta 08655, Region: Crimea",
    "Oreanda - 12, Yalta 298658, Region: Crimea"
  ],
  "programs": [
    "UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18961",
    "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 Number 00705605.",
    "tonnage": "-0- ",
    "sdn_name": "RESORT NIZHNYAYA OREANDA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.