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Canonical ID: NK-KNR2H3ZXPjrVqYCwjP9Ccc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | interior territory G. Municipal Okrgu Moskvorechye-Saburovo, lane first Kotlyarovsky, building 1A building 1, floor 3, room 5, Moscow, Russian Federation, 115201 | ch_seco_sanctions | ch-seco-70022 | ||||
LegalEntity:addressEntity | addr-871fe04e56528a673a59d6922eb8947df6394949 | ch_seco_sanctions | ch-seco-70022 | ||||
LegalEntity:alias | ООО Судоходная компания Люкстранс | rus | ch_seco_sanctions | ch-seco-70022 | |||
LegalEntity:alias | ООО СК Люкстранс | rus | ch_seco_sanctions | ch-seco-70022 | |||
LegalEntity:alias | LLC SC Lyukstrans | ch_seco_sanctions | ch-seco-70022 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-70022 | ||||
LegalEntity:createdAt | 2023-12-21 | ch_seco_sanctions | ch-seco-70022 | ||||
LegalEntity:id | 78c7c09c67a9862183b3098807d2f4edf955576d | ch_seco_sanctions | ch-seco-70022 | ||||
LegalEntity:incorporationDate | 2005-07-07 | ch_seco_sanctions | ch-seco-70022 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-70022 | ||||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-70022 | ||||
LegalEntity:name | LLC Shipping Company Lyukstrans | ch_seco_sanctions | ch-seco-70022 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-70022 | ||||
LegalEntity:notes | Principal place of business: Crimea | ch_seco_sanctions | ch-seco-70022 | ||||
LegalEntity:notes | Place of registration: Russian Federation | ch_seco_sanctions | ch-seco-70022 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-70022 | ||||
LegalEntity:registrationNumber | 1057747407398 | ch_seco_sanctions | ch-seco-70022 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-70022 | ||||