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LITASCO SA

Sanction-linked entity

LITASCO SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LITASCO SA				[sources]
Incorporation date	2000-04-05				[sources]
Legal form	Società anonima				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland				[sources]
LEI	K80PJMCDA9MAE5C8IO91				[sources]
Registration number	`CHE-100.738.922`				[sources]
SWIFT/BIC	`LITICHG1`				[sources]
Address	RUE DU CONSEIL- GENERAL 9 GENEVA 1205 GENEVA SWITZERLAND · RUE DU CONSEIL- GENERAL 9 GENEVA 1205 SWITZERLAND · RUE KAZEM-RADJAVI 3, 1202 GENÈVE				[sources]
Last change	2025-10-08	Last processed	2025-11-03	First seen	2023-03-16

Assets and shares
Asset	Percentage held	Start date	End date
LUKOIL ASIA PACIFIC PTE LTD	-	2017-10-18	-

Owners
Owner	Percentage held	Start date	End date
LUKOIL OAO Export controlled · Sanctioned entity	-	2018-08-21	-

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · 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

Source data IDs: lei-K80PJMCDA9MAE5C8IO91 · oc-companies-no-827518352 · bic-LITICHG1 · oc-companies-no-927400693

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