Embargo/Entity Search/FEDERAL STATE BUDGETARY ENTERPRISE 'SANATORIUM "NIZHNYAYA OREANDA"' OF THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION

FEDERAL STATE BUDGETARY ENTERPRISE 'SANATORIUM "NIZHNYAYA OREANDA"' OF THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION

RESORT 'NIZHNYAYA OREANDA'

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

Designated by the EU for providing services to the Administration of the President of the Russian Federation, indicating a connection to state-controlled entities. Compliance requires screening against the EU's consolidated list and assessing potential indirect exposure.

EU Sanctions: Entity linked to Russian Presidential Administration

other

Sources: COUNCIL DECISION 2014/512/CFSP Annex IV

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2014

Listed By

Details

First listed25 Jul 2014

Last listed25 Jul 2014

Risk score60 / 100

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