Search OpenSanctions

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	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 · 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` · `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 · Д. 26, ОСТРОВСКОГО, ТАТАРСТАН, 420111 · 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	2024-11-02	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
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-01-26	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,816

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 List4,415

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,407

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:

PermID Open Data2,707

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk