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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, 420111 · ul. Ostrovskogo d. 26, office 43/3, Kazan, 420111 · 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)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ru-inn-1655148063 · ofac-pr-a14bded98ac8ac1e65534d4c4f99d7021f03ae2a · ca-sema-62c693f7b8c3983e3e2c9a1b371815020ea44f86 · ofac-36001 · permid-5050986129 · usgsa-s4mrty6h1 · usgsa-s4mrpc2vb · usgsa-s4mrty1ksFor 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, Kazan, 420111 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНД-О" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАРАТ ИЛЬДАРОВИЧ ШАКИРОВ | ЛИКВИДАТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЛДАШ И К" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЛУЧАНО" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЛУЧАНО" | 1 |
| Gulsina Akhatovna Minnikhanova Debarred entity · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Gulsina Akhatovna Minnikhanova Debarred entity · Sanctioned entity | 51 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНТЕРНА ХОЛДИНГС ЛИМИТЕД" | 49 | |||
| Ruben Vardanyan Politician · Sanctioned entity | 49 | |||
| Gulsina Akhatovna Minnikhanova Debarred entity · Sanctioned entity | 100 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУЧАНО СПА" | 1 | - | ||
| Gulsina Akhatovna Minnikhanova Debarred entity · Sanctioned entity | - | - | - | |
| Gulsina Akhatovna Minnikhanova Debarred entity · Sanctioned entity | 99 | - |