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LUKOIL SECURITIES LIMITED

Sanction-linked entity

LUKOIL SECURITIES LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LUKOIL SECURITIES LIMITED				[sources]
Incorporation date	2018-06-06				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
LEI	213800FXBZXOXNXKWP95				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 384831` · `HE384831` · `ΗΕ 384831`				[sources]
Status	Εκούσια Εκκαθάριση από Μετόχους				[sources]
Address	Delfon 10-1, 1101 Nicosia · Floor 1, Δελφών & Αχαιών, 10, 1101, Λευκωσία, Κύπρος				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2024-05-11

Relationships

Data sources

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,036

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Legal Entity Identifier (LEI) Reference Data271,036

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging80,818

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-213800FXBZXOXNXKWP95 · oc-companies-cy-he384831

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ΑΝΤΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ	Διευθυντής	-	-
ΣΑΚΗΣ ΠΑΤΙΚΚΗΣ	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
LUKOIL OAO Export controlled · Sanctioned entity	-	2018-07-25	-