Statements: Vesna Hotel and Spa

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРоссийская Федерация, 354364, Краснодарский край, г. Сочи, ул. Ленина, д. 219Аukrua_nsdc_sanctionsua-nsdc-15588-akcionerne-tovaristvo-volna-rezort-end-spa
Organization:addressUl. Lenina, D. 219A, 354364 Sochiengus_ofac_sdnofac-23245
Company:addressУЛ ЛЕНИНА (АДЛЕРСКИЙ Р-Н) Д. 219А, Г 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
LegalEntity:addressUL. LENINA, D. 219A, SOCHI, RUS, 354364engus_sam_exclusionsusgsa-s4mr6f797
Company:addressУЛ ЛЕНИНА Д. 219А, 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:addressEntityaddr-835f7823e793d13f5bc0cf7c3b9c8f1284a7f67fengus_ofac_sdnofac-23245
Organization:aliasZAO Spa-Otel Vesnaengus_ofac_sdnofac-23245
Organization:aliasZakryte aktsionerne tovarystvo Spa-hotel "Vesna"ua_nsdc_sanctionsua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna
Organization:aliasAktsionerne tovarystvo "Volna Riezort end Spa"ua_nsdc_sanctionsua-nsdc-15588-akcionerne-tovaristvo-volna-rezort-end-spa
Organization:aliasЗАО СПА-ОТЕЛЬ ВЕСНАrusus_ofac_sdnofac-23245
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr6f797
Organization:countryruengus_ofac_sdnofac-23245
LegalEntity:createdAt2018-05-03engus_sam_exclusionsusgsa-s4mr6f797
Organization:id0a1a88ddae5d8f2be95ea68d8169b2355145b3edua_nsdc_sanctionsua-nsdc-15588-akcionerne-tovaristvo-volna-rezort-end-spa
LegalEntity:id50fb783e12c4b358be90ce00a21dc043ed3d6d86engus_sam_exclusionsusgsa-s4mr6f797
Organization:idc7c1f0fa741ab841a4e99693bea0f28ba699ff3aua_nsdc_sanctionsua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna
Company:id4adbdf8e55ff5586ba14ce80896c1f7f751a9485ext_ru_egrulru-inn-2317011051
Organization:idca70c4e53689ddb794eb2064c1dca395ba31ec55engus_ofac_sdnofac-23245
Company:id7e27c0af672f04e90571881eb07ca1587e048240ext_us_ofac_press_releasesNK-Fg8noVNBD8M9ByaPdNhEvb
Organization:idfbaacb84087abe077149f558cc060bac5eda9579us_trade_cslofac-23245
Organization:idNumber04816460engus_ofac_sdnofac-23245
Company:incorporationDate2002-09-24ext_ru_egrulru-inn-2317011051
Organization:innCode2317011051ua_nsdc_sanctionsua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna
Company:innCode2317011051ext_ru_egrulru-inn-2317011051
Organization:innCode2317011051ua_nsdc_sanctionsua-nsdc-15588-akcionerne-tovaristvo-volna-rezort-end-spa
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-15588-akcionerne-tovaristvo-volna-rezort-end-spa
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna
Company:jurisdictionruext_ru_egrulru-inn-2317011051
Company:kppCode236701001ext_ru_egrulru-inn-2317011051
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2317011051
Organization:nameJoint-Stock Company "Volna Resort and Spa"ua_nsdc_sanctionsua-nsdc-15588-akcionerne-tovaristvo-volna-rezort-end-spa
Company:nameVesna Hotel and Spaengext_us_ofac_press_releasesNK-Fg8noVNBD8M9ByaPdNhEvb
Organization:nameVESNA HOTEL AND SPAus_trade_cslofac-23245
Organization:nameVesna Hotel and Spaengus_ofac_sdnofac-23245
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
Organization:nameЗакрытое акционерное обществ Спа-отель «Весна»ua_nsdc_sanctionsua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna
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
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛНА РЕЗОРТ ЭНД СПА"ext_ru_egrulru-inn-2317011051
LegalEntity:nameVESNA HOTEL AND SPAengus_sam_exclusionsusgsa-s4mr6f797
Company:ogrnCode1022302715214ext_ru_egrulru-inn-2317011051
Organization:ogrnCode1022302715214ua_nsdc_sanctionsua-nsdc-15588-akcionerne-tovaristvo-volna-rezort-end-spa
Organization:ogrnCode1022302715214ua_nsdc_sanctionsua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna
Organization:previousNameOAO Kotehk Vesnaengus_ofac_sdnofac-23245
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-15588-akcionerne-tovaristvo-volna-rezort-end-spa
Organization:programIdUS-TCOengus_ofac_sdnofac-23245
Organization:registrationNumber1022302715214engus_ofac_sdnofac-23245
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0244engext_us_ofac_press_releasesNK-Fg8noVNBD8M9ByaPdNhEvb
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23245engus_ofac_sdnofac-23245
Organization:taxNumber231701001engus_ofac_sdnofac-23245
Organization:taxNumber2317011051engus_ofac_sdnofac-23245
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-15588-akcionerne-tovaristvo-volna-rezort-end-spa
Organization:topicssanctionengus_ofac_sdnofac-23245
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6f797
Organization:topicssanctionus_trade_cslofac-23245
LegalEntity:uniqueEntityIdRVF9YB2QHNE1engus_sam_exclusionsusgsa-s4mr6f797
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