NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:address | | 344008, Russian Federation, Rostov region, Rostov-on-Don, st. Moskovskaya, 43/13, room 4 | eng | ua_nabc_sanctions | | ua-nazk-company-4581 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Company:address | | Ростовская область, ГОРОД НОВОЧЕРКАССК | | ext_ru_egrul | | ru-inn-2317011051 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Company:address | | 4, МОСКОВСКАЯ, РОСТОВ-НА-ДОНУ, Ростовская область, 46865010 | | ext_ru_egrul | | ru-inn-2317011051 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:address | | 344008, Российская Федерация, Ростовская область, г. Ростов-на-Дону, ул. Московская, дом 43/13, помещение 4 | rus | ua_nabc_sanctions | | ua-nazk-company-4581 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:address | | 354364, Російська Федерація, Ростовська область, м. Ростов-на-Дону, вул. Московська, буд. 43/13, приміщення 4 | ukr | ua_nabc_sanctions | | ua-nazk-company-4581 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:address | | РФ, 354364, Ростовська область, м. Ростов-на-Дону, вул. Московська, буд. 43/13 (приміщення 4) | ukr | ua_nsdc_sanctions | | ua-nsdc-15588-akcionerne-tovaristvo-hvila-rezort-end-spa-akcionernoe-obsestvo-volna-rezort-end-spa-akcionerne-tovaristvo-hvila-rezort-end-spa | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:address | | Ul. Lenina, D. 219A, 354364 Sochi | eng | us_ofac_sdn | | ofac-23245 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:address | | 354340, Російська Федерація, Краснодарський край, м. Сочі, вул. Леніна, 219 А | ukr | ua_nsdc_sanctions | | ua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:addressEntity | | addr-835f7823e793d13f5bc0cf7c3b9c8f1284a7f67f | eng | us_ofac_sdn | | ofac-23245 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:alias | | ZAO Spa-Otel Vesna | eng | us_ofac_sdn | | ofac-23245 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:alias | | ЗАО СПА-ОТЕЛЬ ВЕСНА | eng | us_ofac_sdn | | ofac-23245 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:alias | | Закрытое акционерное обществ Спа-отель «Весна» | | ua_nsdc_sanctions | | ua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:alias | | Закрите акціонерне товариство Спа-готель «Весна» | | ua_nsdc_sanctions | | ua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:country | | ru | | ua_nabc_sanctions | | ua-nazk-company-4581 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-23245 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:id | | 40521372f666cf703f4bb1fafe60960fe30c6b23 | eng | us_ofac_sdn | | ofac-23245 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:id | | e18af8161083394ceb58ba994aa0b695487876a4 | | ua_nsdc_sanctions | | ua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Company:id | | 5a76cde32f1f20132432a6eb1b739a959feb0d99 | | ext_ru_egrul | | ru-inn-2317011051 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:id | | fbaacb84087abe077149f558cc060bac5eda9579 | | us_trade_csl | | ofac-23245 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:id | | 69424e6c3020da45b875617ae2ca071b2418f5ea | | ua_nabc_sanctions | | ua-nazk-company-4581 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:id | | 450dbd70778003f84f65bc0893a9022b2feb057a | | ua_nsdc_sanctions | | ua-nsdc-15588-akcionerne-tovaristvo-hvila-rezort-end-spa-akcionernoe-obsestvo-volna-rezort-end-spa-akcionerne-tovaristvo-hvila-rezort-end-spa | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:idNumber | | 04816460 | eng | us_ofac_sdn | | ofac-23245 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Company:incorporationDate | | 2002-09-24 | | ext_ru_egrul | | ru-inn-2317011051 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:innCode | | 2317011051 | | ua_nsdc_sanctions | | ua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:innCode | | 2317011051 | | ua_nsdc_sanctions | | ua-nsdc-15588-akcionerne-tovaristvo-hvila-rezort-end-spa-akcionernoe-obsestvo-volna-rezort-end-spa-akcionerne-tovaristvo-hvila-rezort-end-spa | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:innCode | | 2317011051 | | ua_nabc_sanctions | | ua-nazk-company-4581 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Company:innCode | | 2317011051 | | ext_ru_egrul | | ru-inn-2317011051 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:jurisdiction | | ru | | ua_nsdc_sanctions | | ua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Company:jurisdiction | | ru | | ext_ru_egrul | | ru-inn-2317011051 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:jurisdiction | | ru | | ua_nsdc_sanctions | | ua-nsdc-15588-akcionerne-tovaristvo-hvila-rezort-end-spa-akcionernoe-obsestvo-volna-rezort-end-spa-akcionerne-tovaristvo-hvila-rezort-end-spa | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:keywords | | Інші | | ua_nabc_sanctions | | ua-nazk-company-4581 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Company:kppCode | | 616401001 | | ext_ru_egrul | | ru-inn-2317011051 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Company:legalForm | | Непубличные акционерные общества | | ext_ru_egrul | | ru-inn-2317011051 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:name | | Vesna Hotel and Spa | eng | us_ofac_sdn | | ofac-23245 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:name | | VESNA HOTEL AND SPA | | us_trade_csl | | ofac-23245 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:name | | Акционерное общество "Волна Резорт энд Спа" | rus | ua_nabc_sanctions | | ua-nazk-company-4581 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:name | | Акціонерне товариство "Хвиля Резорт енд Спа" | ukr | ua_nabc_sanctions | | ua-nazk-company-4581 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:name | | Wave Resort and Spa Joint Stock Company | eng | ua_nabc_sanctions | | ua-nazk-company-4581 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Company:name | | АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛНА РЕЗОРТ ЭНД СПА" | | ext_ru_egrul | | ru-inn-2317011051 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:name | | Акціонерне товариство "Хвиля Резорт енд Спа" (Акционерное общество "Волна Резорт энд Спа", Акціонерне товариство "Хвиля Резорт енд Спа") | ukr | ua_nsdc_sanctions | | ua-nsdc-15588-akcionerne-tovaristvo-hvila-rezort-end-spa-akcionernoe-obsestvo-volna-rezort-end-spa-akcionerne-tovaristvo-hvila-rezort-end-spa | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:name | | Zakryte aktsionerne tovarystvo Spa-hotel "Vesna" | eng | ua_nsdc_sanctions | | ua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:name | | Закрите акціонерне товариство Спа-готель "Весна" | ukr | ua_nsdc_sanctions | | ua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:name | | Aktsionerne tovarystvo "Khvylia Rezort end Spa" (Aktsyonernoe obshchestvo "Volna Rezort эnd Spa", Aktsionerne tovarystvo "Khvylia Rezort end Spa") | eng | ua_nsdc_sanctions | | ua-nsdc-15588-akcionerne-tovaristvo-hvila-rezort-end-spa-akcionernoe-obsestvo-volna-rezort-end-spa-akcionerne-tovaristvo-hvila-rezort-end-spa | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Company:ogrnCode | | 1022302715214 | | ext_ru_egrul | | ru-inn-2317011051 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:ogrnCode | | 1022302715214 | | ua_nsdc_sanctions | | ua-nsdc-15588-akcionerne-tovaristvo-hvila-rezort-end-spa-akcionernoe-obsestvo-volna-rezort-end-spa-akcionerne-tovaristvo-hvila-rezort-end-spa | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:ogrnCode | | 1022302715214 | | ua_nabc_sanctions | | ua-nazk-company-4581 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:ogrnCode | | 1022302715214 | | ua_nsdc_sanctions | | ua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:previousName | | OAO Kotehk Vesna | eng | us_ofac_sdn | | ofac-23245 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:registrationNumber | | 1022302715214 | eng | us_ofac_sdn | | ofac-23245 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/4581/ | | ua_nabc_sanctions | | ua-nazk-company-4581 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23245 | eng | us_ofac_sdn | | ofac-23245 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:taxNumber | | 2317011051 | eng | us_ofac_sdn | | ofac-23245 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:taxNumber | | 231701001 | eng | us_ofac_sdn | | ofac-23245 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23245 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-4581 | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-15588-akcionerne-tovaristvo-hvila-rezort-end-spa-akcionernoe-obsestvo-volna-rezort-end-spa-akcionerne-tovaristvo-hvila-rezort-end-spa | |
NK-Fg8noVNBD8M9ByaPdNhEvb | | Organization:topics | | sanction | | us_trade_csl | | ofac-23245 | |