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, 420111 Kazanengus_ofac_sdnofac-36001
Organization:addressEntityaddr-e2f76b093b598f5749d55243ab226a9ba4c58cfeengus_ofac_sdnofac-36001
Organization:aliasLuciano Hotel and Spaengus_ofac_sdnofac-36001
Organization:countryruengus_ofac_sdnofac-36001
Organization:id473ebc5750796e2b48a4f17bfe384eac428ffec1engus_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=36001engus_ofac_sdnofac-36001
Organization:taxNumber1655148063engus_ofac_sdnofac-36001
Organization:topicssanctionengus_ofac_sdnofac-36001
Organization:weakAliasLuchano OOOengus_ofac_sdnofac-36001
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