Vesna Hotel and Spa OFAC sanctioned
Why on the list
TCO - Executive Order 13581 (TCO)
Key facts
- OFAC UID
- 1987354725
- Type
- Organization
- Sanctions program
- US-TCO
- Country
- RU
- Aliases tracked
- 3
Aliases / AKAs
- OAO Kotehk Vesna (a.k.a.)
- ZAO Spa-Otel Vesna (a.k.a.)
- ЗАО СПА-ОТЕЛЬ ВЕСНА (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗