RESORT NIZHNYAYA OREANDA

• SanctionsRecords foundSanctioned by 3 authorities: Canada, OFAC, Australia DFAT. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Checked, nothing found1 source read, none holding a record for this company.
• Identity & registration— Checked, nothing found1 source read, none holding a record for this company.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Ukraine. Separately, 14 of the sanctions authorities this system reads have designated companies registered in Ukraine — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Australia DFATActive

  Autonomous (Russia)

  Designated 27 Aug 2023 · Australia DFAT Consolidated List

• CanadaActive

  Ukraine

  Designated 6 Aug 2014 · Canada Consolidated Autonomous Sanctions List

• OFACActive

  UKRAINE-EO13685

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

RESORT NIZHNYAYA OREANDA

Also known as

SANATORIUM NIZHNYAYA OREANDA · RESORT NIZHNYAYA OREANDA · FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE · FGBU SANATORI NIZHNYAYA OREANDA +8

Jurisdiction

UA

Registration number

00705605

Website

www.oreanda.biz ↗

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER 00705605

   13 Sept 2026 · OFAC SDN

2. Sanction listed: Canada — Ukraine

   21 Jul 2026 · Canada Consolidated Autonomous Sanctions List

3. Alias recorded: Resort “Nizhnyaya Oreanda”

   21 Jul 2026 · Canada Consolidated Autonomous Sanctions List

4. Sanction listed: Australia DFAT — Autonomous (Russia)

   21 Jul 2026 · Australia DFAT Consolidated List

5. Alias recorded: Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya

   21 Jul 2026 · Australia DFAT Consolidated List

6. Alias recorded: Sanatorium Nizhnyaya Oreanda

   21 Jul 2026 · Australia DFAT Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:1149102054221

  Registered identifier

  Evidence

  18961

  Read 20 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:00705605

  Registered identifier

  Evidence

  18961

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:9103006321

  Registered identifier

  Evidence

  18961

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  resort nizhnyaya oreanda

  Legal name

  Evidence

  18961

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  resort “nizhnyaya oreanda”

  Legal name

  Evidence

  ukraine-Part 2-16-resort-nizhnyaya-oreanda

  Read 28 Aug 2026

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  resort ‘nizhnyaya oreanda’

  Legal name

  Evidence

  7681

  Read 28 Aug 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  UA

  Jurisdiction

  Evidence

  18961

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13685

  Designation

  Evidence

  18961

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Canada — Ukraine

  Designation

  Evidence

  ukraine-Part 2-16-resort-nizhnyaya-oreanda

  Read 28 Aug 2026 · in force from 6 Aug 2014 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  7681

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  http://www.oreanda.biz

  Website

  Evidence

  18961

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

17 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

9103006321via OFAC SDN

Registration number

00705605via OFAC SDN