Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Den Økonomiske Union Luhansk · Economische Unie van Loegansk · Gospodarska unija Luganska · Gospodarska unija Luhanska · L-Unjoni Ekonomika ta’ Luhansk · 28 more... | [sources] | |||
Other name | Lugansk Economic Union · Luganskiy Ekonomicheskiy Soyuz · Луганский экономический Союз · Луганский экономический союз | [sources] | |||
Legal form | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Keywords | Громадські та військові формування · Окупаційна «влада» · Юридичні особи під санкціями ЄС | [sources] | |||
Phone | +380642502585 | [sources] | |||
Website | t.me · vk.com | [sources] | |||
Status | not available | [sources] | |||
Address | Luhansk, Kotsyubynskogo, 13, Ukraine · Украина, г.Луганск, Коцюбинского, 13 · Українa, м.Луганськ, Коцюбинського, 13 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
ca-sema-1-part-2-25-ua-luhansk-economic-union
· ch-seco-29776
· eu-tb-logical-7535
· au-dfat-3399-luhansk-economic-union
· rupep-company-34815
· ca-sema-ukraine-1-part-2-25
· ua-nabc-company-459-luhansk-economic-union
· fr-ga-1836
· NK-4Y5W2oii4RSkoSfAWYEyC2
· ua-nazk-company-459
· gb-hmt-13187
· au-dfat-3399-luganskiy-ekonomicheskiy-soyuz
· eu-fsf-eu-2968-89
· ja-mof-c1e8d089b9295feb5f2270b75b2ddbae98743583
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Kotyubynskoho street 13, Luhansk, Ukraine | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Oleg Konstantinovich Akimov | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Financial Sanctions Implementation · UK | Russia | - | ||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Ukraine) | - | ||
National Agency on Corruption Prevention | - | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 1270/2014 du 28/11/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/408 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more... | - | - | |
European External Action Service | UKR | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - | ||
Federal Public Service Finance | UKR | - | ||
Global Affairs Canada | Ukraine | - | - | |
Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(団体) | - |