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 | Russian Federation |
| Postal code | 4 |
| Full address | ul. Ostrovskogo d. 26 office 43/3, Kazan, 420111, Russia |
Identification documents (3)
| Type | Tax ID No.: 1655148063 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1071690070100 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 04.11.2025. 15:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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