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Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano

Sanctioned entity

Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LUCIANO HOTEL AND SPA · Luchano OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO · Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУЧАНО"				[sources]
Other name	LUCIANO HOTEL AND SPA · Luciano Hotel and Spa · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO · Общество С Ограниченной Ответственностью (ООО) "ЛУЧАНО"				[sources]
Weak alias	Luchano OOO				[sources]
Incorporation date	2007-11-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1655148063`				[sources]
KPP	`165501001`				[sources]
OGRN	`1071690070100`				[sources]
PermID	`5050986129`				[sources]
Registration number	`1071690070100` · `GW3VYMR85RG3` · `XQYGBNB367T5`				[sources]
Tax Number	`1655148063`				[sources]
Status	Active				[sources]
Address	Ostrovskogo Ulitsa, Dom 26, Ofis 43/3, KAZAN, RESPUBLIKA TATARSTAN, 420111, Russia · UL. OSTROVSKOGO D. 26, OFFICE 43/3, KAZAN, RUS, 420111 · ul. Ostrovskogo d. 26, office 43/3, 420111 Kazan · УЛ. ОСТРОВСКОГО Д. 26, Г. КАЗАНЬ ТАТАРСТАН, 420111				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Ostrovskogo d. 26, office 43/3, 420111 Kazan	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЛУЧАНО"	100	2011-06-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНД-О"	100	2012-10-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЛДАШ И К"	100	2012-11-23	-

Directors
Director	Role	Start date	End date
Gulsina Akhatovna Minnikhanova	Генеральный директор	2010-11-30	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНТЕРНА ХОЛДИНГС ЛИМИТЕД"	49	2016-04-20	-
Gulsina Akhatovna Minnikhanova	-	-	-
Gulsina Akhatovna Minnikhanova	51	2008-08-26	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-01-26	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2023-01-26	-
TREAS-OFAC	Reciprocal	2023-01-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ru-inn-1655148063 · ua-nazk-company-7211 · ca-sema-1-part-2-356-ru-obshchestvo-s-ogranichennoi-otvetstvennostyu-luchano · permid-5050986129 · usgsa-s4mrty1ks · ofac-36001 · usgsa-s4mrty6h1 · NK-DrwkRaKFoPBTswUwF2teK4 · ca-sema-62c693f7b8c3983e3e2c9a1b371815020ea44f86 · usgsa-s4mrpc2vb · ua-nabc-company-7211-limited-liability-company-luchano · rupep-company-6928

For experts: raw data explorer

Factsheet Data sources

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