Lists of sanctions
3.16.75.169
14.03.2025 23:03:36

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: 14.03.2025. 22:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.