OFAC UID 36001 · SDN · Entity
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jan 26, 2023
Also known as
- LUCHANO OOO · a.k.a.
- LUCIANO HOTEL AND SPA · a.k.a.
Addresses
- ul. Ostrovskogo d. 26 office 43/3 Kazan 420111 Russia
Identifiers
- Tax ID No.: 1655148063 (Russia)
- Registration Number: 1071690070100 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: MINNIKHANOVA, Gulsina Akhatovna)