Statements: Vesna Hotel and Spa

Canonical ID: NK-Fg8noVNBD8M9ByaPdNhEvb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ ЛЕНИНА (АДЛЕРСКИЙ Р-Н) Д. 219А, Г СОЧИ, КРАСНОДАРСКИЙ КРАЙ, 354364ext_ru_egrulru-inn-2317011051
Organization:addressРосійська Федерація, 354364, Краснодарський край, м. Сочі, вул. Леніна, буд. 219Аukrua_nsdc_sanctionsua-nsdc-15588-akcionerne-tovaristvo-volna-rezort-end-spa
Organization:addressРоссийская Федерация, 354364, Краснодарский край, г. Сочи, ул. Ленина, д. 219Аukrua_nsdc_sanctionsua-nsdc-15588-akcionerne-tovaristvo-volna-rezort-end-spa
LegalEntity:addressUL. LENINA, D. 219A, SOCHI, 354364engus_sam_exclusionsusgsa-s4mr6f797
Company:addressУЛ ЛЕНИНА Д. 219А, СОЧИ, КРАСНОДАРСКИЙ КРАЙ, 354364ext_ru_egrulru-inn-2317011051
Organization:address354340, Російська Федерація, Краснодарський край, м. Сочі, вул. Леніна, 219 Аukrua_nsdc_sanctionsua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna
Organization:addressUl. Lenina, D. 219A, 354364 Sochiengus_ofac_sdnofac-23245
Organization:addressEntityaddr-835f7823e793d13f5bc0cf7c3b9c8f1284a7f67fengus_ofac_sdnofac-23245
Organization:aliasЗАО СПА-ОТЕЛЬ ВЕСНАrusus_ofac_sdnofac-23245
Organization:aliasZAO Spa-Otel Vesnaengus_ofac_sdnofac-23245
Organization:aliasAktsionerne tovarystvo "Volna Riezort end Spa"ua_nsdc_sanctionsua-nsdc-15588-akcionerne-tovaristvo-volna-rezort-end-spa
Organization:aliasZakryte aktsionerne tovarystvo Spa-hotel "Vesna"ua_nsdc_sanctionsua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna
Organization:countryruengus_ofac_sdnofac-23245
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr6f797
LegalEntity:createdAt2018-05-03engus_sam_exclusionsusgsa-s4mr6f797
Organization:id8de4e6023074cbe19024ef4f7b2b80d604f3cc18us_trade_cslofac-23245
Organization:id0a1a88ddae5d8f2be95ea68d8169b2355145b3edua_nsdc_sanctionsua-nsdc-15588-akcionerne-tovaristvo-volna-rezort-end-spa
Company:id4adbdf8e55ff5586ba14ce80896c1f7f751a9485ext_ru_egrulru-inn-2317011051
Company:idf32b46faa30e487c8efa975b476611eb0fe4f874ext_us_ofac_press_releasesNK-Fg8noVNBD8M9ByaPdNhEvb
Organization:idc7c1f0fa741ab841a4e99693bea0f28ba699ff3aua_nsdc_sanctionsua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna
LegalEntity:idde0f3ad24b4d3f7b517b3fac503ef19dc78fe97dengus_sam_exclusionsusgsa-s4mr6f797
Organization:idca70c4e53689ddb794eb2064c1dca395ba31ec55engus_ofac_sdnofac-23245
Organization:idNumber04816460engus_ofac_sdnofac-23245
Company:incorporationDate2002-09-24ext_ru_egrulru-inn-2317011051
Company:innCode2317011051ext_ru_egrulru-inn-2317011051
Organization:innCode2317011051ua_nsdc_sanctionsua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna
Organization:innCode2317011051ua_nsdc_sanctionsua-nsdc-15588-akcionerne-tovaristvo-volna-rezort-end-spa
Company:jurisdictionruext_ru_egrulru-inn-2317011051
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-15588-akcionerne-tovaristvo-volna-rezort-end-spa
Company:kppCode236701001ext_ru_egrulru-inn-2317011051
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2317011051
LegalEntity:nameVESNA HOTEL AND SPAengus_sam_exclusionsusgsa-s4mr6f797
Organization:nameVesna Hotel and Spaengus_ofac_sdnofac-23245
Organization:nameVESNA HOTEL AND SPAus_trade_cslofac-23245
Company:nameVesna Hotel and Spaengext_us_ofac_press_releasesNK-Fg8noVNBD8M9ByaPdNhEvb
Organization:nameЗакрите акціонерне товариство Спа-готель "Весна"ukrua_nsdc_sanctionsua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna
Organization:nameЗакрите акціонерне товариство Спа-готель «Весна»ua_nsdc_sanctionsua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna
Organization:nameЗакрытое акционерное обществ Спа-отель «Весна»ua_nsdc_sanctionsua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna
Organization:nameJoint-Stock Company "Volna Resort and Spa"ua_nsdc_sanctionsua-nsdc-15588-akcionerne-tovaristvo-volna-rezort-end-spa
Organization:nameАкционерное общество "Волна Резорт энд Спа"ua_nsdc_sanctionsua-nsdc-15588-akcionerne-tovaristvo-volna-rezort-end-spa
Organization:nameАкціонерне товариство "Волна Рєзорт енд Спа"ukrua_nsdc_sanctionsua-nsdc-15588-akcionerne-tovaristvo-volna-rezort-end-spa
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛНА РЕЗОРТ ЭНД СПА"ext_ru_egrulru-inn-2317011051
Organization:ogrnCode1022302715214ua_nsdc_sanctionsua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna
Organization:ogrnCode1022302715214ua_nsdc_sanctionsua-nsdc-15588-akcionerne-tovaristvo-volna-rezort-end-spa
Company:ogrnCode1022302715214ext_ru_egrulru-inn-2317011051
Organization:previousNameOAO Kotehk Vesnaengus_ofac_sdnofac-23245
Organization:programIdUS-TCOengus_ofac_sdnofac-23245
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-15588-akcionerne-tovaristvo-volna-rezort-end-spa
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna
Organization:registrationNumber1022302715214engus_ofac_sdnofac-23245
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23245engus_ofac_sdnofac-23245
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0244engext_us_ofac_press_releasesNK-Fg8noVNBD8M9ByaPdNhEvb
Organization:taxNumber2317011051engus_ofac_sdnofac-23245
Organization:taxNumber231701001engus_ofac_sdnofac-23245
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-15588-akcionerne-tovaristvo-volna-rezort-end-spa
Organization:topicssanctionus_trade_cslofac-23245
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr6f797
Organization:topicssanctionengus_ofac_sdnofac-23245
LegalEntity:uniqueEntityIdRVF9YB2QHNE1engus_sam_exclusionsusgsa-s4mr6f797
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