Statements: LUCIANO HOTEL AND SPA

Canonical ID: NK-RK8GaDG92ZVipLAWD5JqiJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. OSTROVSKOGO D. 26, OFFICE 43/3, KAZAN, 420111engus_sam_exclusionsusgsa-s4mrty6h1
LegalEntity:addressUL. OSTROVSKOGO D. 26, OFFICE 43/3, KAZAN, 420111engus_sam_exclusionsusgsa-s4mrpc2vb
Company:addressOstrovskogo Ulitsa, Dom 26, Ofis 43/3, KAZAN, RESPUBLIKA TATARSTAN, 420111, Russiapermidpermid-5050986129
LegalEntity:addressUL. OSTROVSKOGO D. 26, OFFICE 43/3, KAZAN, 420111engus_sam_exclusionsusgsa-s4mrty1ks
Organization:addressul. Ostrovskogo d. 26, office 43/3, Kazan, 420111engus_ofac_sdnofac-36001
Company:addressУЛ. ОСТРОВСКОГО Д. 26, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420111ext_ru_egrulru-inn-1655148063
Organization:addressEntityaddr-9f0582a4f845cad9a22151f6754dcc17026b02fdus_ofac_sdnofac-36001
LegalEntity:aliasОбщество С Ограниченной Ответственностью (ООО) "ЛУЧАНО"ca_dfatd_sema_sanctionsca-sema-62c693f7b8c3983e3e2c9a1b371815020ea44f86
Organization:aliasLuciano Hotel and Spaengus_ofac_sdnofac-36001
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1ks
Company:countryrupermidpermid-5050986129
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-62c693f7b8c3983e3e2c9a1b371815020ea44f86
Organization:countryruus_ofac_sdnofac-36001
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6h1
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc2vb
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc2vb
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6h1
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1ks
Company:idec3ea19aeb228f140412c5793f4816a0f7434e84permidpermid-5050986129
LegalEntity:idf0a6405efc3287310e6501314b2de9d8f6eeddc0us_sam_exclusionsusgsa-s4mrty6h1
Company:idb5fd9e81d4dfa899cb291efeb71b13c1f4823bf8ext_us_ofac_press_releasesofac-pr-a14bded98ac8ac1e65534d4c4f99d7021f03ae2a
Organization:idd1dbec2eed7bf9834cefb2274b5d629842999190us_ofac_sdnofac-36001
LegalEntity:id58c3622913954925f815d2bf87d5d53e7a367cf1us_sam_exclusionsusgsa-s4mrpc2vb
LegalEntity:id1bda0531891f7eef260149f0a18d1ec40d9fb867ca_dfatd_sema_sanctionsca-sema-62c693f7b8c3983e3e2c9a1b371815020ea44f86
Organization:id67cdb0a09092e84375abece5833bd1d9a6f2b0a6us_trade_cslofac-36001
Company:idbd219017b87ff6157e3ead8d24fcfd97f7f38d2cext_ru_egrulru-inn-1655148063
LegalEntity:id21d9492b0e8cfa2e45297ffb3b3039db722eb0a1us_sam_exclusionsusgsa-s4mrty1ks
Company:incorporationDate2007-11-29permidpermid-5050986129
Company:incorporationDate2007-11-29ext_ru_egrulru-inn-1655148063
Company:innCode1655148063ext_ru_egrulru-inn-1655148063
Company:jurisdictionrupermidpermid-5050986129
Company:jurisdictionruext_ru_egrulru-inn-1655148063
Company:kppCode165501001ext_ru_egrulru-inn-1655148063
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1655148063
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУЧАНО"ext_ru_egrulru-inn-1655148063
Organization:nameObshchestvo s Ogranichennoi Otvetstvennostyu Luchanoengus_ofac_sdnofac-36001
Company:nameObshchestvo s Ogranichennoi Otvetstvennostyu Luchanoengext_us_ofac_press_releasesofac-pr-a14bded98ac8ac1e65534d4c4f99d7021f03ae2a
LegalEntity:nameObshchestvo s Ogranichennoi Otvetstvennostyu Luchanoca_dfatd_sema_sanctionsca-sema-62c693f7b8c3983e3e2c9a1b371815020ea44f86
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANOus_trade_cslofac-36001
LegalEntity:nameLUCIANO HOTEL AND SPAengus_sam_exclusionsusgsa-s4mrty1ks
LegalEntity:nameLUCIANO HOTEL AND SPAengus_sam_exclusionsusgsa-s4mrty6h1
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANOengus_sam_exclusionsusgsa-s4mrpc2vb
Company:nameLuchano OOOpermidpermid-5050986129
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO)engus_sam_exclusionsusgsa-s4mrty6h1
LegalEntity:notes(also LUCIANO HOTEL AND SPA, LUCIANO HOTEL AND SPA)engus_sam_exclusionsusgsa-s4mrpc2vb
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO)engus_sam_exclusionsusgsa-s4mrty1ks
Company:ogrnCode1071690070100ext_ru_egrulru-inn-1655148063
Company:permId5050986129permidpermid-5050986129
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36001
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-62c693f7b8c3983e3e2c9a1b371815020ea44f86
Organization:registrationNumber1071690070100engus_ofac_sdnofac-36001
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1220ext_us_ofac_press_releasesofac-pr-a14bded98ac8ac1e65534d4c4f99d7021f03ae2a
Company:sourceUrl https://permid.org/1-5050986129permidpermid-5050986129
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36001us_ofac_sdnofac-36001
Company:statusActivepermidpermid-5050986129
Organization:taxNumber1655148063engus_ofac_sdnofac-36001
Organization:topicssanctionus_trade_cslofac-36001
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-62c693f7b8c3983e3e2c9a1b371815020ea44f86
Organization:topicssanctionus_ofac_sdnofac-36001
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6h1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc2vb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1ks
LegalEntity:uniqueEntityIdXQYGBNB367T5engus_sam_exclusionsusgsa-s4mrpc2vb
LegalEntity:uniqueEntityIdGW3VYMR85RG3engus_sam_exclusionsusgsa-s4mrty6h1
LegalEntity:uniqueEntityIdGW3VYMR85RG3engus_sam_exclusionsusgsa-s4mrty1ks
Organization:weakAliasLuchano OOOengus_ofac_sdnofac-36001
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