Lists › OFAC SDN › ofac_sdn-36001
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36001.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO | primary |
| LUCHANO OOO | alias (weak) |
| LUCIANO HOTEL AND SPA | alias (strong) |
Identifiers
| Tax ID No. | 1655148063 | Russia |
| Registration Number | 1071690070100 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Ostrovskogo d. 26 office 43/3 Kazan 420111 Russia |
Remarks (as published)
(Linked To: MINNIKHANOVA, Gulsina Akhatovna)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.