Lists of sanctions
44.205.5.65
29.03.2024 00:34:22

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: MINNIKHANOVA, Gulsina Akhatovna)
Date of publication 26.01.2023

Names (3)

Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO
Type Name
Last name/Name LUCHANO OOO
Full name/Name LUCHANO OOO
Type Alias
Quality Weak
Last name/Name LUCIANO HOTEL AND SPA
Full name/Name LUCIANO HOTEL AND SPA
Type Alias
Quality Strong

Addresses (1)

Street ul. Ostrovskogo d. 26 office 43/3
City Kazan
Country Russia
Postal code 4
Full address ul. Ostrovskogo d. 26 office 43/3, Kazan, 420111, Russia

Identification documents (2)

Type Registration Number: 1071690070100
Country Russia
Type Tax ID No.: 1655148063
Country Russia

Historical data

No records
Updated: 29.03.2024. 00:15
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