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Vesna Hotel and Spa

Sanctioned

ЗАО СПА-ОТЕЛЬ ВЕСНА

Type

organization

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

23245

Asset freeze

2017-12-22activeSource

Official source conditions

Block; Program; TCO

Source ↗

Legal bases

United States

Executive Order 13581 (TCO)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

OAO Kotehk VesnaFormer name
OFAC ↗
Record provenance
ID
23245
SHA-256
c27162c9a0bcaf7b0e0f7f263c1f5d420e355bf4a714dc4bd1f74bc4b14ebf59
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ЗАО СПА-ОТЕЛЬ ВЕСНАAlias
ru
OFAC ↗
Record provenance
ID
23245
SHA-256
c27162c9a0bcaf7b0e0f7f263c1f5d420e355bf4a714dc4bd1f74bc4b14ebf59
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Vesna Hotel and SpaPrimary name
OFAC ↗
Record provenance
ID
23245
SHA-256
c27162c9a0bcaf7b0e0f7f263c1f5d420e355bf4a714dc4bd1f74bc4b14ebf59
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ZAO Spa-Otel VesnaAlias
OFAC ↗
Record provenance
ID
23245
SHA-256
c27162c9a0bcaf7b0e0f7f263c1f5d420e355bf4a714dc4bd1f74bc4b14ebf59
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

04816460IDENTIFICATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
23245
SHA-256
3b289356be29d78e34b518d53486ffd0266c6798df3b8e4b7a0da7b7ad7b0d13
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
23245OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
23245
SHA-256
3b289356be29d78e34b518d53486ffd0266c6798df3b8e4b7a0da7b7ad7b0d13
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
231701001TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
23245
SHA-256
3b289356be29d78e34b518d53486ffd0266c6798df3b8e4b7a0da7b7ad7b0d13
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
2317011051TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
23245
SHA-256
3b289356be29d78e34b518d53486ffd0266c6798df3b8e4b7a0da7b7ad7b0d13
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1022302715214REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
23245
SHA-256
3b289356be29d78e34b518d53486ffd0266c6798df3b8e4b7a0da7b7ad7b0d13
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
23245
SHA-256
c27162c9a0bcaf7b0e0f7f263c1f5d420e355bf4a714dc4bd1f74bc4b14ebf59
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)