ESGet Pro
DataCloud USA › OFAC sanctions

Obshchestvo S Ogranichennoi Otvetstvennostyu Luchano

On the SDN listEntityRUSSIA-EO14024

Obshchestvo S Ogranichennoi Otvetstvennostyu Luchano (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LUCIANO HOTEL AND SPA · aka

Addresses on file

  • ul. Ostrovskogo d. 26, office 43/3, Kazan 420111, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1655148063 (Russia); Registration Number 1071690070100 (Russia); a.k.a. 'LUCHANO OOO'; Linked To: MINNIKHANOVA, Gulsina Akhatovna.