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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY "LUCHANO" · Luchano OOO · Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУЧАНО" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛУЧАНО" | [sources] | |||
| Other name | 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] | |||
| Registration number | 1071690070100 | [sources] | |||
| INN | 1655148063 | [sources] | |||
| Keywords | Інші | [sources] | |||
| KPP | 165501001 | [sources] | |||
| OGRN | 1071690070100 | [sources] | |||
| PermID | 5050986129 | [sources] | |||
| Tax Number | 1655148063 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 420111, Russian Federation, Republic of Tatarstan (Tatarstan), Kazan, st. Ostrovskogo, 26, office 43/3 · 420111, Российская Федерация, Республика Татарстан (Татарстан), г. Казань, ул. Островского, д. 26, офис 43/3 · 420111, Російська Федерація, Республіка Татарстан (Татарстан), м. Казань, вул. Островського, б. 26, офіс 43/3 · Ostrovskogo Ulitsa, Dom 26, Ofis 43/3, KAZAN, RESPUBLIKA TATARSTAN, 420111, Russia · ul. Ostrovskogo d. 26, office 43/3, 420111 Kazan · 1 more... | [sources] | |||
| Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
rupep-company-6928 · ca-sema-1-part-2-356-ru-obshchestvo-s-ogranichennoi-otvetstvennostyu-luchano · ua-nabc-company-7211-limited-liability-company-luchano · ofac-36001 · ua-nazk-company-7211 · ru-inn-1655148063 · permid-5050986129For 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 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНД-О" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЛДАШ И К" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Gulsina Akhatovna Minnikhanova | Генеральный директор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gulsina Akhatovna Minnikhanova | 51 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНТЕРНА ХОЛДИНГС ЛИМИТЕД" | 49 | - | ||
| Gulsina Akhatovna Minnikhanova | - | - | - | |