Russian Individuals & Entities Sanctioned by the US (i)

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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO

AKA

LUCHANO OOO
LUCIANO HOTEL AND SPA

Identifications

Registration Number 1071690070100 (RU)
Tax ID No. 1655148063 (RU)

Addresses

ul. Ostrovskogo d. 26, office 43/3, 420111, Kazan, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: 2023-01-26
(Linked To: MINNIKHANOVA, Gulsina Akhatovna)
Designated under: RUSSIA-EO14024

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