BIS Entity ListCriticalEntity

Resort Nizhnyaya Oreanda

🇺🇦UkraineAdded 2023-05-27NK-AMqUsoAaNqWja8A8KjDGyP::BIS_ENTITY_LIST

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

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

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.

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

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

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

FGBU Sanatori Nizhnyaya OreandaFederalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda UpravleniyaFederalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya Delami Prezidenta Rossiskoi FeSanatorium Nizhnyaya Oreanda

Known addresses

Oreanda-12, Crimea, Yalta, 298658
Oreanda-12, Crimea, Yatla, 298658
Pgt Oreanda, Dom 12, Crimea, Yalta, 298658
Resort Nizhnyaya Oreanda, Oreanda, Crimea, Yalta, 8655

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See Â§744.11 of the EAR). - 2015-12-28;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§744.11 of the EAR) - 2015-12-28

Data sources

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

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-AMqUsoAaNqWja8A8KjDGyP::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-AMqUsoAaNqWja8A8KjDGyP)",
  "entity_name": "Resort Nizhnyaya Oreanda",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [
    "FGBU Sanatori Nizhnyaya Oreanda",
    "Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya",
    "Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya Delami Prezidenta Rossiskoi Fe",
    "Sanatorium Nizhnyaya Oreanda"
  ],
  "addresses": [
    "Oreanda-12, Crimea, Yalta, 298658",
    "Oreanda-12, Crimea, Yatla, 298658",
    "Pgt Oreanda, Dom 12, Crimea, Yalta, 298658",
    "Resort Nizhnyaya Oreanda, Oreanda, Crimea, Yalta, 8655"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ua"
    ],
    "opensanctions_id": "NK-AMqUsoAaNqWja8A8KjDGyP"
  }
}

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