Statements: Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano

Canonical ID: NK-RK8GaDG92ZVipLAWD5JqiJ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Общество С Ограниченной Ответственностью (ООО) "ЛУЧАНО"		ca_dfatd_sema_sanctions	`ca-sema-62c693f7b8c3983e3e2c9a1b371815020ea44f86`	2024-08-06
`Organization:alias`	Luciano Hotel and Spa	eng	us_ofac_sdn	`ofac-36001`	2023-04-20
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO	eng	us_sam_exclusions	`usgsa-s4mrty1ks`	2024-11-02
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO	eng	us_sam_exclusions	`usgsa-s4mrty6h1`	2024-11-02
`LegalEntity:alias`	LUCIANO HOTEL AND SPA	eng	us_sam_exclusions	`usgsa-s4mrpc2vb`	2024-11-02