SDN list · entry 23245
Vesna Hotel and Spa
Yes. Vesna Hotel and Spa is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 23245, added on December 22, 2017. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | December 22, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Vesna Hotel and Spa | Primary name | strong |
| ZAO Spa-Otel Vesna | A.K.A. | strong |
| ЗАО СПА-ОТЕЛЬ ВЕСНА | A.K.A. | strong |
| OAO Kotehk Vesna | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1022302715214 | Russia |
| Tax ID No. | 2317011051 | Russia |
| Tax ID No. | 231701001 | Russia |
| Identification Number | 04816460 | Russia |
Details published by OFAC
| Address | Ul. Lenina, D. 219A, Sochi, 354364, Russia |
|---|
Legal basis
- Executive Order 13581 (TCO)