Lists of sanctions
18.220.129.249
28.04.2025 12:49:14

VESNA HOTEL AND SPA

List

Type Entity
List name SDN (OFAC)
Programs (1) TCO
Date of publication 31.12.2019

Names (3)

Last name/Name VESNA HOTEL AND SPA
Full name/Name VESNA HOTEL AND SPA
Type Name
Last name/Name ZAO SPA-OTEL VESNA
Full name/Name ZAO SPA-OTEL VESNA
Type Alias
Quality Strong
Last name/Name OAO KOTEHK VESNA
Full name/Name OAO KOTEHK VESNA
Type Alias
Quality Strong

Addresses (1)

Street Ul. Lenina D. 219A
City Sochi
Country Russian Federation
Postal code 3
Full address Ul. Lenina D. 219A, Sochi, 354364, Russia

Identification documents (4)

Type Registration ID: 1022302715214
Country Russian Federation
Type Tax ID No.: 2317011051
Country Russian Federation
Type Tax ID No.: 231701001
Country Russian Federation
Type Identification Number: 04816460
Country Russian Federation

Historical data

No records
Updated: 28.04.2025. 12:16
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