Statements: LUCIANO HOTEL AND SPA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Ostrovskogo d. 26, office 43/3, Kazan, 420111engus_ofac_sdnofac-36001
Organization:addressEntityaddr-9f0582a4f845cad9a22151f6754dcc17026b02fdus_ofac_sdnofac-36001
Organization:aliasLuciano Hotel and Spaengus_ofac_sdnofac-36001
Organization:countryruus_ofac_sdnofac-36001
Organization:idd1dbec2eed7bf9834cefb2274b5d629842999190us_ofac_sdnofac-36001
Organization:nameObshchestvo s Ogranichennoi Otvetstvennostyu Luchanoengus_ofac_sdnofac-36001
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36001
Organization:registrationNumber1071690070100engus_ofac_sdnofac-36001
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36001us_ofac_sdnofac-36001
Organization:taxNumber1655148063engus_ofac_sdnofac-36001
Organization:topicssanctionus_ofac_sdnofac-36001
Organization:weakAliasLuchano OOOengus_ofac_sdnofac-36001
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