Canonical ID: NK-RK8GaDG92ZVipLAWD5JqiJ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO | eng | us_sam_exclusions | usgsa-s4mrty1ks | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO | eng | us_sam_exclusions | usgsa-s4mrty6h1 | |||
LegalEntity:alias | LUCIANO HOTEL AND SPA | eng | us_sam_exclusions | usgsa-s4mrpc2vb | |||
LegalEntity:alias | Общество С Ограниченной Ответственностью (ООО) "ЛУЧАНО" | ca_dfatd_sema_sanctions | ca-sema-62c693f7b8c3983e3e2c9a1b371815020ea44f86 | ||||
Organization:alias | Luciano Hotel and Spa | eng | us_ofac_sdn | ofac-36001 |