Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC SC Lyukstrans · LLC Shipping Company Lyukstrans · Loďařská společnost Luxtrans, s. r. o. · Lyukstrans Fuvarozó Társaság Kft. · SARL “Compagnie maritime Lyukstrans” · | [sources] | |||
Other name | LLC SC Lyukstrans · SARL “Compagnie maritime Lyukstrans” · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sudnoplavna kompaniia Liukstrans" · ООО СК Люкстранс · ООО Судоходная компания Люкстранс | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia · Crimea (Occupied Ukraine) | [sources] | |||
INN | 7721533826 | [sources] | |||
KPP | 910201001 | [sources] | |||
OGRN | 1057747407398 | [sources] | |||
Registration number | 1057747407398 | [sources] | |||
Tax Number | 7721533826 · 910201001 | [sources] | |||
Address | 115201, Moscou, territoire intérieur G. Municipal Okrgu Moskvorechye-Saburovo, lane first Kotlyarovsky, building 1A building 1, floor 3, room 5 · 295018, Republic of Crimea, Simferopol, Ulinaya Street, building 2, room 2 · 295018, Republique de Crimée, Simferopol, Ulinaya Street, building 2, room 2 · interior territory G. Municipal Okrgu Moskvorechye-Saburovo, lane first Kotlyarovsky, building 1A building 1, floor 3, room 5, Moscow, RUSSIAN FEDERATION, 115201 · interior territory G. Municipal Okrgu Moskvorechye-Saburovo, lane first Kotlyarovsky, building 1A building 1, floor 3, room 5, Moscow, Russian Federation, 115201 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Type of entity: Limited Liability Company Principal place of business: Crimea
Place of registration: Russian Federation
Principal place of business: Crimea
LLC SC Lyukstrans is a telecommunications company that provides telecommunications services through its subsidiary company in Crimea. LLC SC Lyukstrans has obtained four licences from the Russian authorities to provide various telecommunications services in Russia and in illegally annexed Crimea and Sevastopol. LLC SC Lyukstrans receives substantial financial support from the Russian Federation to continue its business operations. Therefore, LLC SC Lyukstrans is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Type of entity: Limited Liability Company Principal place of business: Crimea
LLC SC Lyukstrans is a telecommunications company that provides telecommunications services through its subsidiary company in Crimea. LLC SC Lyukstrans has obtained four licences from the Russian authorities to provide various telecommunications services in Russia and in illegally annexed Crimea and Sevastopol. LLC SC Lyukstrans receives substantial financial support from the Russian Federation to continue its business operations. Therefore, LLC SC Lyukstrans is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Principal établissement: Crimée - La SARL “Compagnie maritime Lyukstrans” est une société de télécommunications qui fournit des services de télécommunications par l’intermédiaire de sa filiale en Crimée. La SARL “Compagnie maritime Lyukstrans” a obtenu quatre licences des autorités russes afin de fournir divers services de télécommunications en Russie, ainsi qu’en Crimée et à Sébastopol, annexées illégalement. La SARL “Compagnie maritime Lyukstrans” reçoit un soutien financier important de la Fédération de Russie pour poursuivre ses activités commerciales. Par conséquent, la SARL “Compagnie maritime Lyukstrans” apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, elle soutient le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.
Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 07/07/2005 Numéro d’enregistrement: 1057747407398 Principal établissement: Crimée Téléphone: +7 (495) 363-44-40; +7 (985) 387-70-28 Télécopieur: +7 (495) 363-44-43 Numéro d’identification fiscale: 7721533826 KPP: 910201001
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-oj-0cd48ebcb1e220502160dff4afd9631ae4f10662
· fr-ga-7088
· ua-nsdc-31275-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-lukstrans
· mc-freezes-f48cd5ae70a6e282e9bcb9c8ba839b7534c5b504
· ch-seco-70022
· ua-nsdc-31397-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-lukstrans
· eu-fsf-eu-10975-87
· ru-inn-7721533826
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LLC Miranda Media Sanctioned entity | 80.001 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАНСИОНАТ "МАЛАХИТ" |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНДРЕЙ АЛЕКСАНДРОВИЧ СУХОВ | ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ДАВИД ДАВИДОВИЧ ОКОЛЕЛОВ | 33.33 | |||
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
European Union | Council of the European Union | EU sanctions related to Ukraine | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
80.0001 |
- |
33.34 |
АРТУР ОЛЕГОВИЧ ЛИГОСТАЕВ | 33.33 |
АЛЕКСАНДР НИКОЛАЕВИЧ ДАНКИН | 33.33 |
ОЛЬГА ЕВГЕНЬЕВНА ШАРАПОВА | 33.33 |
АНДРЕЙ АЛЕКСАНДРОВИЧ СУХОВ | 33.33 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРХИТЕКТ" | 100 |