Vesna Hotel and Spa

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
22 Dec 2017
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 23245treasury.gov ofac.treasury.gov
Listed
3 May 2018
Effective
22 Dec 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Ruben Albertovich TatulianSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab EmiratesRussia

Identifiers11

Identifier	Number	Issued by
ID number	1022302715214
ID number	231701001
ID number	2317011051
ID number	04816460
Registration number	1022302715214
Tax number	2317011051
Tax number	231701001
Tax ID no	231701001	Russia
Identification number	04816460	Russia
Registration ID	1022302715214	Russia
Tax ID no	2317011051	Russia

Other names3

Also known as2

ЗАО СПА-ОТЕЛЬ ВЕСНАZAO Spa-Otel Vesna

Previously known as1

Names the source records this subject as having used before.

OAO Kotehk Vesna

Addresses1

UL. LENINA, D. 219A, SOCHI, 354364

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