Lists › OFAC SDN › ofac_sdn-23245
VESNA HOTEL AND SPA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23245.
Programs
Names and aliases
| VESNA HOTEL AND SPA | primary |
| ZAO SPA-OTEL VESNA | alias (strong) |
| OAO KOTEHK VESNA | alias (strong) |
Identifiers
| Registration ID | 1022302715214 | Russia |
| Tax ID No. | 2317011051 | Russia |
| Tax ID No. | 231701001 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Lenina D. 219A Sochi 354364 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.