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, RUS, 420111engus_sam_exclusionsusgsa-s4mrty1ks
Organization:addressul. Ostrovskogo d. 26, office 43/3, 420111 Kazanengus_ofac_sdnofac-36001
LegalEntity:addressUL. OSTROVSKOGO D. 26, OFFICE 43/3, KAZAN, RUS, 420111engus_sam_exclusionsusgsa-s4mrty6h1
Company:addressOstrovskogo Ulitsa, Dom 26, Ofis 43/3, KAZAN, RESPUBLIKA TATARSTAN, 420111, Russiapermidpermid-5050986129
Company:addressУЛ. ОСТРОВСКОГО Д. 26, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420111ext_ru_egrulru-inn-1655148063
LegalEntity:addressUL. OSTROVSKOGO D. 26, OFFICE 43/3, KAZAN, RUS, 420111engus_sam_exclusionsusgsa-s4mrpc2vb
Organization:addressEntityaddr-e2f76b093b598f5749d55243ab226a9ba4c58cfeengus_ofac_sdnofac-36001
Organization:aliasLuciano Hotel and Spaengus_ofac_sdnofac-36001
LegalEntity:aliasОбщество С Ограниченной Ответственностью (ООО) "ЛУЧАНО"ca_dfatd_sema_sanctionsca-sema-62c693f7b8c3983e3e2c9a1b371815020ea44f86
Company:countryrupermidpermid-5050986129
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1ks
Organization:countryruengus_ofac_sdnofac-36001
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6h1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc2vb
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-62c693f7b8c3983e3e2c9a1b371815020ea44f86
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1ks
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6h1
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2vb
Company:idec3ea19aeb228f140412c5793f4816a0f7434e84permidpermid-5050986129
Organization:id473ebc5750796e2b48a4f17bfe384eac428ffec1engus_ofac_sdnofac-36001
Organization:id67cdb0a09092e84375abece5833bd1d9a6f2b0a6us_trade_cslofac-36001
LegalEntity:idc1643b66266d67f60e13bc62a32e7a7cc93011e7engus_sam_exclusionsusgsa-s4mrpc2vb
LegalEntity:id7d177dac83ed54cf945884248ec52568ecb91141engus_sam_exclusionsusgsa-s4mrty6h1
Company:idbd219017b87ff6157e3ead8d24fcfd97f7f38d2cext_ru_egrulru-inn-1655148063
Company:id434aa2283118e0786a1d3d83dd4c21c82f2fdceeext_us_ofac_press_releasesNK-RK8GaDG92ZVipLAWD5JqiJ
LegalEntity:id96e1c8508d933609fbd7475b2f27fd6a65dbfe97engus_sam_exclusionsusgsa-s4mrty1ks
LegalEntity:id1bda0531891f7eef260149f0a18d1ec40d9fb867ca_dfatd_sema_sanctionsca-sema-62c693f7b8c3983e3e2c9a1b371815020ea44f86
Company:incorporationDate2007-11-29ext_ru_egrulru-inn-1655148063
Company:incorporationDate2007-11-29permidpermid-5050986129
Company:innCode1655148063ext_ru_egrulru-inn-1655148063
Company:jurisdictionruext_ru_egrulru-inn-1655148063
Company:jurisdictionrupermidpermid-5050986129
Company:kppCode165501001ext_ru_egrulru-inn-1655148063
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1655148063
Company:nameObshchestvo s Ogranichennoi Otvetstvennostyu Luchanoengext_us_ofac_press_releasesNK-RK8GaDG92ZVipLAWD5JqiJ
LegalEntity:nameObshchestvo s Ogranichennoi Otvetstvennostyu Luchanoca_dfatd_sema_sanctionsca-sema-62c693f7b8c3983e3e2c9a1b371815020ea44f86
LegalEntity:nameLUCIANO HOTEL AND SPAengus_sam_exclusionsusgsa-s4mrty6h1
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANOengus_sam_exclusionsusgsa-s4mrpc2vb
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУЧАНО"ext_ru_egrulru-inn-1655148063
Organization:nameObshchestvo s Ogranichennoi Otvetstvennostyu Luchanoengus_ofac_sdnofac-36001
LegalEntity:nameLUCIANO HOTEL AND SPAengus_sam_exclusionsusgsa-s4mrty1ks
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANOus_trade_cslofac-36001
Company:nameLuchano OOOpermidpermid-5050986129
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO)engus_sam_exclusionsusgsa-s4mrty1ks
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-s4mrty6h1
Company:ogrnCode1071690070100ext_ru_egrulru-inn-1655148063
Company:permId5050986129permidpermid-5050986129
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-62c693f7b8c3983e3e2c9a1b371815020ea44f86
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36001
Organization:registrationNumber1071690070100engus_ofac_sdnofac-36001
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1220engext_us_ofac_press_releasesNK-RK8GaDG92ZVipLAWD5JqiJ
Company:sourceUrl https://permid.org/1-5050986129permidpermid-5050986129
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36001engus_ofac_sdnofac-36001
Company:statusActivepermidpermid-5050986129
Organization:taxNumber1655148063engus_ofac_sdnofac-36001
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1ks
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2vb
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-62c693f7b8c3983e3e2c9a1b371815020ea44f86
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6h1
Organization:topicssanctionengus_ofac_sdnofac-36001
Organization:topicssanctionus_trade_cslofac-36001
LegalEntity:uniqueEntityIdGW3VYMR85RG3engus_sam_exclusionsusgsa-s4mrty1ks
LegalEntity:uniqueEntityIdGW3VYMR85RG3engus_sam_exclusionsusgsa-s4mrty6h1
LegalEntity:uniqueEntityIdXQYGBNB367T5engus_sam_exclusionsusgsa-s4mrpc2vb
Organization:weakAliasLuchano OOOengus_ofac_sdnofac-36001
  • 1 - 66 of 66
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting