| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | : ليتاسكو ميدل إيست م.د.م.س · Litasco Middle East DMCC · Літаско Мідл Іст ДМСС · إل إم إي تريدينغ م.د.م.س · ليتاسكو ميدل إيست م.د.م.س | [sources] | |||
| Alias | LME TRADING DMCC · Litasko Midl Ist DMSS · ليتاسكو ميدل إيست م.د.م.س | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Limited Liability Company | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| LEI | 5493007XYP6TMCO8L243 | [sources] | |||
| PermID | 5001189277 | [sources] | |||
| Phone | +97142795900 · +97144542151 | [sources] | |||
| Registration number | DMCC0117 | [sources] | |||
| Website | litasco.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 48800, Unit 1801-A, Plot DMCC-UD-T2, Uptown Tower, Dubai, UNITED ARAB EMIRATES · Almas Tower, 18th Floor, Office 18-C, Jumeirah Lake Towers Area, PO Box 102648, DUBAI, DUBAI, United Arab Emirates · P.O. Box 48800, Unit 1801-A, Plot DMCC-UD-T2, Uptown Tower, Dubai, United Arab Emirates · UNIT NO: 1801-A, UPTOWN TOWER, DUBAI, DU · Unit 1801-A, Plot DMCC-UD-T2, Uptown Tower, Dubai, PO Box 48800, Émirats arabes unis · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
DMCC0117 (regnumber-Registration Number) (on 2004-09-08)
(Date of UN designation: 2025-10-23)
Litasco Middle East DMCC is a Dubai-based subsidiary of PJSC Lukoil, with strong ties to the Russian energy industry. Litasco Middle East DMCC and an entity which it controls, Eiger Shipping DMCC, have enabled the procurement of numerous vessels forming part of the so-called “shadow fleet”. Those vessels have transported oil from Russia while turning off or manipulating their AIS transponders, while not maintaining adequate liability insurance or other financial security, and while carrying out unsafe maritime operations.
Telephone: +971 4 279 5900
Place of registration: United Arab Emirates
Registration number: DMCC0117
Litasco Middle East DMCC is a Dubai-based subsidiary of PJSC Lukoil, with strong ties to the Russian energy industry. Litasco Middle East DMCC and an entity which it controls, Eiger Shipping DMCC, have enabled the procurement of numerous vessels forming part of the so-called “shadow fleet”. Those vessels have transported oil from Russia while turning off or manipulating their AIS transponders, while not maintaining adequate liability insurance or other financial security, and while carrying out unsafe maritime operations. Therefore, Litasco Middle East DMCC is an entity that controls vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33), or that otherwise provides material, technical or financial support to the operations of such vessels.
Litasco Middle East DMCC is a Dubai-based subsidiary of PJSC Lukoil, with strong ties to the Russian energy industry. Litasco Middle East DMCC and an entity which it controls, Eiger Shipping DMCC, have enabled the procurement of numerous vessels forming part of the so-called “shadow fleet”. Those vessels have transported oil from Russia while turning off or manipulating their AIS transponders, while not maintaining adequate liability insurance or other financial security, and while carrying out unsafe maritime operations.
Litasco Middle East DMCC est une filiale de PJSC Lukoil établie à Dubaï, qui est étroitement liée à l'industrie de l'énergie russe. Litasco Middle East DMCC et une entité qu'elle contrôle, Eiger Shipping DMCC, ont permis la fourniture de nombreux navires faisant partie de la “flotte fantôme”. Ces navires ont transporté du pétrole depuis la Russie tout en éteignant ou en manipulant leurs transpondeurs AIS, en ne conservant pas d'assurance de responsabilité civile adéquate ou d'autre sécurité financière et en effectuant des opérations maritimes dangereuses. Par conséquent, Litasco Middle East DMCC est une entité qui contrôle des navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu'elles sont visées dans la résolution A.1192(33) de l'assemblée générale de l'Organisation maritime internationale, ou qui apporte, d'une quelconque autre manière, un soutien matériel, technique ou financier aux opérations auxquelles se livrent de tels navires.
Disqualified
Transport Sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
Adresse: Unit 1801-A, Plot DMCC-UD-T2, Uptown Tower, Dubai, PO Box 48800, Émirats arabes unis Lieu d'enregistrement: Émirats arabes unis Date d'enregistrement: 08/09/2004 Numéro d'enregistrement: DMCC0117 Téléphone: +971 4 279 5900
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
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
gb-fcdo-rus2876 · gb-coh-iofgh6b6pnypkdn9zryucku-zy4 · gb-hmt-16976 · fr-ga-8593 · eu-fsf-eu-13829-96 · eu-oj-8d963881b60f7b42d4cb6b61813717f5716ac849 · lei-5493007XYP6TMCO8L243 · mc-freezes-136f6a3e9494ff409f8100d4938d9052ebae07b5 · be-fod-c418c58e76f4c6452ba74679cca72dfe9cc06a41 · ch-seco-98988 · NK-Fn4J7fxDQTviide4XUADuV · ua-nsdc-34034-litasko-midl-ist-dmss · NK-4arvP7mXxEaU2FvZVqmu4nFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 48800, Unit 1801-A, Plot DMCC-UD-T2, Uptown Tower, Dubai, UNITED ARAB EMIRATES | United Arab Emirates | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LUKOIL OAO Disqualified · Export controlled · Sanctioned entity | - | - | ||
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United Arab Emirates |
| Unit No: 1801-A Uptown Tower Plot No: DMCC-UD-P1, Uptown Dubai, Dubai | United Arab Emirates |
| LITASCO SA | - |