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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LUCIANO HOTEL AND SPA · Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУЧАНО" | [sources] | |||
| Alias | Luciano Hotel and Spa · Общество С Ограниченной Ответственностью (ООО) "ЛУЧАНО" | [sources] | |||
| Weak alias | Luchano OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1655148063 | [sources] | |||
| KPP | 165501001 | [sources] | |||
| OGRN | 1071690070100 | [sources] | |||
| PermID | 5050986129 | [sources] | |||
| Registration number | 1071690070100 | [sources] | |||
| Tax Number | 1655148063 | [sources] | |||
| Unique Entity ID | GW3VYMR85RG3 · XQYGBNB367T5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Ostrovskogo Ulitsa, Dom 26, Ofis 43/3, KAZAN, RESPUBLIKA TATARSTAN, 420111, Russia · UL. OSTROVSKOGO D. 26, OFFICE 43/3, KAZAN, RUS, 420111 · ul. Ostrovskogo d. 26, office 43/3, 420111 Kazan · УЛ. ОСТРОВСКОГО Д. 26, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420111 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO)
(also LUCIANO HOTEL AND SPA, LUCIANO HOTEL AND SPA)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-36001 · ru-inn-1655148063 · ca-sema-62c693f7b8c3983e3e2c9a1b371815020ea44f86 · usgsa-s4mrpc2vb · usgsa-s4mrty1ks · ca-sema-1-part-2-356-ru-obshchestvo-s-ogranichennoi-otvetstvennostyu-luchano · ofac-pr-a14bded98ac8ac1e65534d4c4f99d7021f03ae2a · permid-5050986129 · usgsa-s4mrty6h1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Ostrovskogo d. 26, office 43/3, 420111 Kazan | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЛУЧАНО" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Gulsina Akhatovna Minnikhanova Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russian Proxy Wagner Group as a Transnational Criminal Organization | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУЧАНО СПА" | 1 | - | ||
| Ruben Vardanyan | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЛДАШ И К" |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНД-О" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЛУЧАНО" | 1 |
| МАРАТ ИЛЬДАРОВИЧ ШАКИРОВ |
| ЛИКВИДАТОР |
| - |
| 49 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНТЕРНА ХОЛДИНГС ЛИМИТЕД" | 49 |
| Gulsina Akhatovna Minnikhanova Sanctioned entity | - | - | - |
| Gulsina Akhatovna Minnikhanova Sanctioned entity | 51 |
| Gulsina Akhatovna Minnikhanova Sanctioned entity | 99 | - |
| Gulsina Akhatovna Minnikhanova Sanctioned entity | 100 |