Name in Ukrainian
ТОВ «Лучано»
Name in Country of Registration
ООО «Лучано»
Country of Registration
Russia
Registration data
1071690070100
Tax number
1655148063
Date of Implementation of Sanctions
2023-01-26
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024
Date of Implementation of Sanctions
2023-04-05
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58) Linked Persons
Minnikhanova, Gulsina Akhatovna