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Litasco Middle East DMCC

Disqualified · Sanctioned entity
TypeCompany[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]
AliasLME TRADING DMCC · Litasko Midl Ist DMSS · ليتاسكو ميدل إيست م.د.م.س[sources]
Incorporation date · [sources]
Legal formLimited Liability Company[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
LEI5493007XYP6TMCO8L243[sources]
PermID5001189277[sources]
Phone+97142795900 · +97144542151[sources]
Registration numberDMCC0117[sources]
Websitelitasco.com[sources]
StatusActive[sources]
Address48800, 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 · 5 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

DMCC0117 (regnumber-Registration Number) (on 2004-09-08)

Belgian Financial Sanctions,

(Date of UN designation: 2025-10-23)

Belgian Financial Sanctions,

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.

Belgian Financial Sanctions,

Telephone: +971 4 279 5900

Swiss SECO Sanctions/Embargoes,

Place of registration: United Arab Emirates

Swiss SECO Sanctions/Embargoes,

Registration number: DMCC0117

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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.

UK FCDO Sanctions List,

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

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,330

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

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

French National Asset Freezing System5,893

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

UK FCDO Sanctions List6,032

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

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,788

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,926

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Belgian Financial Sanctions7,478

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

Belgium · FOD

Monaco National Fund Freezing List5,843

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

External databases

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

PermID Open Data4,917

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

Legal Entity Identifier (LEI) Reference Data292,673

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

External dataset · GLEIF · non-official source


Source data IDs: 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-4arvP7mXxEaU2FvZVqmu4n

For experts: raw data explorer