Nex Systems
Company

LUCIANO HOTEL AND SPA

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO)

(also LUCIANO HOTEL AND SPA, LUCIANO HOTEL AND SPA)

Sanctions and listings5

  • Listed
    5 Apr 2023

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 356international.gc.cainternational.gc.ca

  • Listed
    31 Oct 2024
    Effective
    26 Jan 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 36001treasury.govofac.treasury.gov

  • Listed
    11 Apr 2023

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions against 34 entities complicit in Putin’s war of choice, including several security targets linked to the Wagner Group and the aviation sector.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    31 Mar 2023
    Effective
    26 Jan 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Gölsinä MiñnexanovaSanctionedDebarredClose associate of PEPPerson of interest
    Share not stated
    Owned or Controlled ByFranceUnited Arab EmiratesRussia

Identifiers6

IdentifierNumberIssued by
ID number1655148063
ID number1071690070100
Registration number1071690070100
Tax number1655148063
Registration number1071690070100Russia
Tax ID no1655148063Russia

Other names4

Also known as3

Общество С Ограниченной Ответственностью (ООО) "ЛУЧАНО"Luciano Hotel and SpaObshchestvo s Ogranichennoi Otvetstvennostyu Luchano

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Luchano OOO

Addresses1

  • UL. OSTROVSKOGO D. 26, OFFICE 43/3, KAZAN, 420111

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.