Canonical ID: NK-Fg8noVNBD8M9ByaPdNhEvb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Российская Федерация, 354364, Краснодарский край, г. Сочи, ул. Ленина, д. 219А | ukr | ua_nsdc_sanctions | ua-nsdc-15588-akcionerne-tovaristvo-volna-rezort-end-spa | |||
Organization:address | Ul. Lenina, D. 219A, 354364 Sochi | eng | us_ofac_sdn | ofac-23245 | |||
Company:address | УЛ ЛЕНИНА (АДЛЕРСКИЙ Р-Н) Д. 219А, Г СОЧИ, КРАСНОДАРСКИЙ КРАЙ, 354364 | ext_ru_egrul | ru-inn-2317011051 | ||||
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 | |||
LegalEntity:address | UL. LENINA, D. 219A, SOCHI, RUS, 354364 | eng | us_sam_exclusions | usgsa-s4mr6f797 | |||
Company:address | УЛ ЛЕНИНА Д. 219А, СОЧИ, КРАСНОДАРСКИЙ КРАЙ, 354364 | ext_ru_egrul | ru-inn-2317011051 | ||||
Organization:address | Російська Федерація, 354364, Краснодарський край, м. Сочі, вул. Леніна, буд. 219А | ukr | ua_nsdc_sanctions | ua-nsdc-15588-akcionerne-tovaristvo-volna-rezort-end-spa | |||
Organization:addressEntity | addr-835f7823e793d13f5bc0cf7c3b9c8f1284a7f67f | eng | us_ofac_sdn | ofac-23245 | |||
Organization:alias | ZAO Spa-Otel Vesna | eng | us_ofac_sdn | ofac-23245 | |||
Organization:alias | Zakryte aktsionerne tovarystvo Spa-hotel "Vesna" | ua_nsdc_sanctions | ua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna | ||||
Organization:alias | Aktsionerne tovarystvo "Volna Riezort end Spa" | ua_nsdc_sanctions | ua-nsdc-15588-akcionerne-tovaristvo-volna-rezort-end-spa | ||||
Organization:alias | ЗАО СПА-ОТЕЛЬ ВЕСНА | rus | us_ofac_sdn | ofac-23245 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr6f797 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-23245 | |||
LegalEntity:createdAt | 2018-05-03 | eng | us_sam_exclusions | usgsa-s4mr6f797 | |||
Organization:id | 0a1a88ddae5d8f2be95ea68d8169b2355145b3ed | ua_nsdc_sanctions | ua-nsdc-15588-akcionerne-tovaristvo-volna-rezort-end-spa | ||||
LegalEntity:id | 50fb783e12c4b358be90ce00a21dc043ed3d6d86 | eng | us_sam_exclusions | usgsa-s4mr6f797 | |||
Organization:id | c7c1f0fa741ab841a4e99693bea0f28ba699ff3a | ua_nsdc_sanctions | ua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna | ||||
Company:id | 4adbdf8e55ff5586ba14ce80896c1f7f751a9485 | ext_ru_egrul | ru-inn-2317011051 | ||||
Organization:id | ca70c4e53689ddb794eb2064c1dca395ba31ec55 | eng | us_ofac_sdn | ofac-23245 | |||
Company:id | 7e27c0af672f04e90571881eb07ca1587e048240 | ext_us_ofac_press_releases | NK-Fg8noVNBD8M9ByaPdNhEvb | ||||
Organization:id | fbaacb84087abe077149f558cc060bac5eda9579 | us_trade_csl | ofac-23245 | ||||
Organization:idNumber | 04816460 | eng | us_ofac_sdn | ofac-23245 | |||
Company:incorporationDate | 2002-09-24 | ext_ru_egrul | ru-inn-2317011051 | ||||
Organization:innCode | 2317011051 | ua_nsdc_sanctions | ua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna | ||||
Company:innCode | 2317011051 | ext_ru_egrul | ru-inn-2317011051 | ||||
Organization:innCode | 2317011051 | ua_nsdc_sanctions | ua-nsdc-15588-akcionerne-tovaristvo-volna-rezort-end-spa | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-15588-akcionerne-tovaristvo-volna-rezort-end-spa | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2317011051 | ||||
Company:kppCode | 236701001 | ext_ru_egrul | ru-inn-2317011051 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-2317011051 | ||||
Organization:name | Joint-Stock Company "Volna Resort and Spa" | ua_nsdc_sanctions | ua-nsdc-15588-akcionerne-tovaristvo-volna-rezort-end-spa | ||||
Company:name | Vesna Hotel and Spa | eng | ext_us_ofac_press_releases | NK-Fg8noVNBD8M9ByaPdNhEvb | |||
Organization:name | VESNA HOTEL AND SPA | us_trade_csl | ofac-23245 | ||||
Organization:name | Vesna Hotel and Spa | eng | us_ofac_sdn | ofac-23245 | |||
Organization:name | Акционерное общество "Волна Резорт энд Спа" | ua_nsdc_sanctions | ua-nsdc-15588-akcionerne-tovaristvo-volna-rezort-end-spa | ||||
Organization:name | Акціонерне товариство "Волна Рєзорт енд Спа" | ukr | ua_nsdc_sanctions | ua-nsdc-15588-akcionerne-tovaristvo-volna-rezort-end-spa | |||
Organization:name | Закрытое акционерное обществ Спа-отель «Весна» | ua_nsdc_sanctions | ua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna | ||||
Organization:name | Закрите акціонерне товариство Спа-готель "Весна" | ukr | ua_nsdc_sanctions | ua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna | |||
Organization:name | Закрите акціонерне товариство Спа-готель «Весна» | ua_nsdc_sanctions | ua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛНА РЕЗОРТ ЭНД СПА" | ext_ru_egrul | ru-inn-2317011051 | ||||
LegalEntity:name | VESNA HOTEL AND SPA | eng | us_sam_exclusions | usgsa-s4mr6f797 | |||
Company:ogrnCode | 1022302715214 | ext_ru_egrul | ru-inn-2317011051 | ||||
Organization:ogrnCode | 1022302715214 | ua_nsdc_sanctions | ua-nsdc-15588-akcionerne-tovaristvo-volna-rezort-end-spa | ||||
Organization:ogrnCode | 1022302715214 | ua_nsdc_sanctions | ua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna | ||||
Organization:previousName | OAO Kotehk Vesna | eng | us_ofac_sdn | ofac-23245 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-15588-akcionerne-tovaristvo-volna-rezort-end-spa | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-23245 | |||
Organization:registrationNumber | 1022302715214 | eng | us_ofac_sdn | ofac-23245 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0244 | eng | ext_us_ofac_press_releases | NK-Fg8noVNBD8M9ByaPdNhEvb | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23245 | eng | us_ofac_sdn | ofac-23245 | |||
Organization:taxNumber | 231701001 | eng | us_ofac_sdn | ofac-23245 | |||
Organization:taxNumber | 2317011051 | eng | us_ofac_sdn | ofac-23245 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-15588-akcionerne-tovaristvo-volna-rezort-end-spa | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23245 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6f797 | |||
Organization:topics | sanction | us_trade_csl | ofac-23245 | ||||
LegalEntity:uniqueEntityId | RVF9YB2QHNE1 | eng | us_sam_exclusions | usgsa-s4mr6f797 | |||