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Vesna Hotel and Spa

Debarred entity · Sanctioned entity

Vesna Hotel and Spa is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Joint-Stock Company "Volna Resort and Spa" · Vesna Hotel and Spa · Акционерное общество "Волна Резорт энд Спа" · Акціонерне товариство "Волна Рєзорт енд Спа" · Закрите акціонерне товариство Спа-готель "Весна" · 2 more...				[sources]
Alias	Aktsionerne tovarystvo "Volna Riezort end Spa" · ZAO Spa-Otel Vesna · Zakryte aktsionerne tovarystvo Spa-hotel "Vesna" · ЗАО СПА-ОТЕЛЬ ВЕСНА				[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	`236701001`				[sources]
OGRN	`1022302715214`				[sources]
Previous name	OAO Kotehk Vesna				[sources]
Registration number	`1022302715214`				[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, 354364 · Ul. Lenina, D. 219A, 354364 Sochi · Российская Федерация, 354364, Краснодарский край, г. Сочи, ул. Ленина, д. 219А · Російська Федерація, 354364, Краснодарський край, м. Сочі, вул. Леніна, буд. 219А · 2 more...				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	2022-08-07

Documents
Document	Date
Treasury Targets the “Thieves-in-Law” Eurasian Transnational Criminal Organization	2017-12-22

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

Data sources

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,582

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,575

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,444

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

United States · ITA

External databases

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

Russian Unified State Register of Legal Entities239,884

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

External dataset · Russia · FNS

US OFAC Press Releases5,396

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ru-inn-2317011051 · ofac-pr-81e4558b124ea2bd8a0d4944d60b95f1f034f213 · ua-nsdc-15588-akcionerne-tovaristvo-volna-rezort-end-spa · usgsa-s4mr6f797 · ofac-23245 · ua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna

For experts: raw data explorer

Factsheet Data sources

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