CFAI
C.F.A.I.
Government Data Intelligence Services

VESNA

Organization
Found in 4 federal databases · 5 total records
canada_sema 1 records
Canada SEMA: Russia: Vesna 2025-11-06
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ny_corps 1 records
NY Corp: VESNA LTD 2004-04-19
DOMESTIC BUSINESS CORPORATION | County: Kings | Jurisdiction: New York
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OFAC Sanctions 1 records
OFAC Sanctioned: VESNA
Program: UKRAINE-EO13662] [IRAN-EO13902] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulati...
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SAM.gov 2 records
EXCLUDED: VESNA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-12-03
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EXCLUDED: VESNA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2024-12-03
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