OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 2 different aliases by which OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO is known as:
- LUCIANO HOTEL AND SPA
- LUCHANO OOO
Country
Russia
Our sanctions database shows 1 Address for OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO:
ul. Ostrovskogo d. 26 office 43/3 Kazan Russia 420111
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1071690070100
ID TYPE : Registration Number
ID NUMBER : 1655148063
ID TYPE : Tax ID No.
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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 26, 2023 | active |
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