Search OpenSanctions

Advanced

LLC Shipping Company Lyukstrans

Person of interest · Sanctioned entity
LLC Shipping Company Lyukstrans is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLLC SC Lyukstrans · LLC Shipping Company Lyukstrans · Loďařská společnost Luxtrans, s. r. o. · Lyukstrans Fuvarozó Társaság Kft. · SARL “Compagnie maritime Lyukstrans” · 5 more...[sources]
Other nameLLC SC Lyukstrans · SARL “Compagnie maritime Lyukstrans” · ООО СК Люкстранс · ООО Судоходная компания Люкстранс[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1057747407398[sources]
Registration number1057747407398[sources]
Statusnot available[sources]
AddressRussian Federation, 115201, Moscow, interior territory G. Municipal Okrgu Moskvorechye-Saburovo, lane first Kotlyarovsky, building 1A building 1, floor 3, room 5 · Российская Федерация, 115201, Москва, внутренняя территория Г. Муниципального окргу Москворечье-Сабурово, переулок первый Котляровский, дом 1А строение 1, этаж 3, комната 5 · Російська Федерація, 115201, м. Москва, внутрішня територія муніципального округу Москворечье-Сабурово, провулок Перший Котляровський, будинок 1А, корпус 1, поверх 3, кімната 5[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Type of entity: Limited Liability Company Principal place of business: Crimea

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Crimea

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company Principal place of business: Crimea

EU Financial Sanctions Files (FSF),

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.

French Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,298

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 · Ministry of Economy, Finance, and Recovery


Source data IDs: eu-fsf-eu-10975-87 · ua-nazk-company-11998 · ch-seco-70022 · fr-ga-7088

For experts: raw data explorer