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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 "Khvylia Rezort end Spa" (Aktsyonernoe obshchestvo "Volna Rezort эnd Spa", Aktsionerne tovarystvo "Khvylia Rezort end Spa") · VESNA HOTEL AND SPA · Vesna Hotel and Spa · Wave Resort and Spa Joint Stock Company · Zakryte aktsionerne tovarystvo Spa-hotel "Vesna" · 5 more...				[sources]
Other name	ZAO Spa-Otel Vesna · ЗАО СПА-ОТЕЛЬ ВЕСНА · Закрите акціонерне товариство Спа-готель «Весна» · Закрытое акционерное обществ Спа-отель «Весна»				[sources]
Incorporation date	2002-09-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1022302715214`				[sources]
ID Number	`04816460`				[sources]
INN	`2317011051`				[sources]
Keywords	Інші				[sources]
KPP	`616401001`				[sources]
OGRN	`1022302715214`				[sources]
Previous name	OAO Kotehk Vesna				[sources]
Tax Number	`231701001` · `2317011051`				[sources]
Address	344008, Russian Federation, Rostov region, Rostov-on-Don, st. Moskovskaya, 43/13, room 4 · 344008, Российская Федерация, Ростовская область, г. Ростов-на-Дону, ул. Московская, дом 43/13, помещение 4 · 354340, Російська Федерація, Краснодарський край, м. Сочі, вул. Леніна, 219 А · 354364, Російська Федерація, Ростовська область, м. Ростов-на-Дону, вул. Московська, буд. 43/13, приміщення 4 · 4, МОСКОВСКАЯ, РОСТОВ-НА-ДОНУ, Ростовская область, 46865010 · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	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 Tatulyan	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-23245 · ua-nsdc-org-176-2018-565 · ua-nabc-company-4581-wave-resort-and-spa-joint-stock-company · ua-nsdc-15588-akcionerne-tovaristvo-hvila-rezort-end-spa · ua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna · ua-nazk-company-4581 ·

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

· ru-inn-2317011051

For experts: raw data explorer

Factsheet Data sources

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