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Vesna Hotel And Spa

On the SDN listEntityTCO

Vesna Hotel And Spa (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ZAO SPA-OTEL VESNA · aka
  • OAO KOTEHK VESNA · fka

Addresses on file

  • Ul. Lenina, D. 219A, Sochi 354364, Russia

OFAC remarks

Registration ID 1022302715214 (Russia); Tax ID No. 2317011051 (Russia); alt. Tax ID No. 231701001 (Russia); Identification Number 04816460 (Russia).