OFAC SDNCriticalEntity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO

🇷🇺RussiaCovered Nation36001

FEOC Flagged

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANOCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO#36001

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: LIPETSKII MEKHANICHESKII ZAVODSince 2024-05-07#NK-Z68qaJu9YgLxocAoYS6mLC::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANOCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LUCIANO HOTEL AND SPA

Known addresses

ul. Ostrovskogo d. 26, office 43/3, Kazan 420111, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

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.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-05-07source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "36001",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 36001",
  "entity_name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "LUCIANO HOTEL AND SPA"
  ],
  "addresses": [
    "ul. Ostrovskogo d. 26, office 43/3, Kazan 420111, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "36001",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.