Active SanctionorganizationID: NK-Fg8noVNBD8M9ByaPdNhEvb
Vesna Hotel and Spa
Акционерное общество "Волна Резорт энд Спа"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Vesna Hotel and Spa (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vesna Hotel and Spa |
| Cyrillic Alias | Акционерное общество "Волна Резорт энд Спа" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Акционерное общество "Финвал Энерго"
OOO Sibirskie Mineraly
Общество с ограниченной ответственностью Горно-обогатительный комбинат "Сибирские минералы"
Sovfracht-sovmortrans Group
Совфрачт-совмортранс Гроуп
Sergei Anatolyevich Ovchinnikov
Овчинников Сергей Анатольевич
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