Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation
Федеральное государственное бюджетное учреждение "Санаторий "Нижняя Ореанда" Управления делами Президента Российской Федерации
Compliance Profile
"Compliance Notice: Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation is a listed Entity subject to restrictive measures. Active records found in: EU FSF, GB HMT SANCTIONS, CH SECO SANCTIONS, US OFAC SDN, BE FOD SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation |
| Cyrillic Alias | Федеральное государственное бюджетное учреждение "Санаторий "Нижняя Ореанда" Управления делами Президента Российской Федерации |
| Sanction Program | EU FSFGB HMT SANCTIONSCH SECO SANCTIONSUS OFAC SDNBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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