Luciano Hotel And Spa

Active exclusionSpecial Entity Designation

Luciano Hotel And Spa has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jan 26, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
GW3VYMR85RG3
Physical address
UL OSTROVSKOGO D 26, KAZAN, 42011
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jan 26, 2023
Termination
Indefinite
Cross-reference
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO)

Agency comments

Redacted for Security Reasons