OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO — OFAC Sanctioned (RUSSIA-EO14024, Entity)
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO — OFAC Sanctioned (RUSSIA-EO14024, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO; Type: Entity; Sanctions program: RUSSIA-EO14024.
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO |
|---|---|
| Type | Entity |
| Sanctions program | RUSSIA-EO14024 |
| Remarks | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1655148063 (Russia); Registration Number 1071690070100 (Russia); a.k.a. 'LUCHANO OOO'; Linked To: MINNIKHANOVA, Gulsina Akhatovna. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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