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VESNA HOTEL AND SPA

Sanctioned entity

VESNA HOTEL AND SPA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Volna Riezort end Spa" · VESNA HOTEL AND SPA · Vesna Hotel and Spa · Zakryte aktsionerne tovarystvo Spa-hotel "Vesna" · АО "ВОЛНА РЕЗОРТ ЭНД СПА" · 2 more...				[sources]
Other name	Joint-Stock Company "Volna Resort and Spa" · ZAO Spa-Otel Vesna · Акционерное общество "Волна Резорт энд Спа" · ЗАО СПА-ОТЕЛЬ ВЕСНА · Закрите акціонерне товариство Спа-готель «Весна» · 1 more...				[sources]
Incorporation date	2002-09-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`04816460`				[sources]
INN	`2317011051`				[sources]
KPP	`616401001`				[sources]
OGRN	`1022302715214`				[sources]
Previous name	OAO Kotehk Vesna				[sources]
Registration number	`1022302715214` · `RVF9YB2QHNE1`				[sources]
Tax Number	`231701001` · `2317011051`				[sources]
Unique Entity ID	`RVF9YB2QHNE1`				[sources]
Address	354340, Російська Федерація, Краснодарський край, м. Сочі, вул. Леніна, 219 А · UL. LENINA, D. 219A, SOCHI, RUS, 354364 · Ul. Lenina, D. 219A, 354364 Sochi · НОВОЧЕРКАССК, Ростовская область · Российская Федерация, 354364, Краснодарский край, г. Сочи, ул. Ленина, д. 219А · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Lenina, D. 219A, 354364 Sochi	Russia

Directors
Director	Role	Start date	End date
РОБЕРТ АРТАКОВИЧ ЗЕБЕЛЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-21	-

Owners
Owner	Percentage held	Start date	End date
Ruben Albertovich Tatulian Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-12-22	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-org-176-2018-565 · ua-nsdc-15588-akcionerne-tovaristvo-hvila-rezort-end-spa · ua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna · ua-nazk-company-4581 · ru-inn-2317011051 ·

ua-nsdc-15588-akcionerne-tovaristvo-hvila-rezort-end-spa-akcionernoe-obsestvo-volna-rezort-end-spa-akcionerne-tovaristvo-hvila-rezort-end-spa

· ua-nabc-company-4581-wave-resort-and-spa-joint-stock-company · ua-nsdc-15588-akcionerne-tovaristvo-volna-rezort-end-spa · usgsa-s4mr6f797 · ofac-23245

For experts: raw data explorer

Factsheet Data sources

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