Statements: Vesna Hotel and Spa

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

PropertyValueLangSource datasetSource IDFirst seen
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:countryruengus_ofac_sdnofac-23245
Organization:idca70c4e53689ddb794eb2064c1dca395ba31ec55engus_ofac_sdnofac-23245
Organization:idNumber04816460engus_ofac_sdnofac-23245
Organization:nameVesna Hotel and Spaengus_ofac_sdnofac-23245
Organization:previousNameOAO Kotehk Vesnaengus_ofac_sdnofac-23245
Organization:programIdUS-TCOengus_ofac_sdnofac-23245
Organization:registrationNumber1022302715214engus_ofac_sdnofac-23245
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:topicssanctionengus_ofac_sdnofac-23245
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