Statements: LLC Shipping Company Lyukstrans

Canonical ID: NK-KNR2H3ZXPjrVqYCwjP9Ccc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address115201, Moscou, territoire intérieur G. Municipal Okrgu Moskvorechye-Saburovo, lane first Kotlyarovsky, building 1A building 1, floor 3, room 5frafr_tresor_gels_avoirfr-ga-7088
Organization:addressinterior territory G. Municipal Okrgu Moskvorechye-Saburovo, lane first Kotlyarovsky, building 1A building 1, floor 3, room 5, Moscow, RUSSIAN FEDERATION, 115201eu_fsfeu-fsf-eu-10975-87
Company:addressУЛ ЛИНЕЙНАЯ ЗД. 2 К. 2, СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295018ext_ru_egrulru-inn-7721533826
Company:addressУЛ ЛИНЕЙНАЯ ЗД. 2 К. 2, Г СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295018ext_ru_egrulru-inn-7721533826
LegalEntity:addressinterior territory G. Municipal Okrgu Moskvorechye-Saburovo, lane first Kotlyarovsky, building 1A building 1, floor 3, room 5, Moscow, Russian Federation, 115201ch_seco_sanctionsch-seco-70022
Organization:addressinterior territory G. Municipal Okrgu Moskvorechye-Saburovo, lane first Kotlyarovsky, building 1A building 1, floor 3, room 5, Moscow, RUSSIAN FEDERATION, 115201be_fod_sanctionseu-fsf-eu-10975-87
Organization:addressУкраїна, 295018, тимчасово окупована територія АР Крим, м. Сімферополь, вул. Лінейна, будівля 2, корпус 2ukrua_nsdc_sanctionsua-nsdc-31397-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-lukstrans
Organization:addressРосійська Федерація, 115201, м. Москва, внутрішня територія муніципального округу Москворіччя-Сабурово, провулок Перший Котляровський, буд. 1А, будова 1, поверх 3, кімн. 5ukrua_nsdc_sanctionsua-nsdc-31397-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-lukstrans
Organization:addressРоссийская Федерация, 115201, г. Москва, внутренняя территория Г. Муниципального окргу Москворечье-Сабурово, переулок Первый Котляровский, д. 1А, строение 1, этаж 3, ком. 5ukrua_nsdc_sanctionsua-nsdc-31397-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-lukstrans
Organization:addressРосійська Федерація, 115201, м. Москва, внутрішня територія муніципального округу Москворіччя-Сабурово, провулок Перший Котляровський, буд. 1А, будова 1, поверх 3, кімн. 5ukrua_nsdc_sanctionsua-nsdc-31275-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-lukstrans
Organization:addressУкраїна, 295018, тимчасово окупована територія АР Крим, м. Сімферополь, вул. Лінейна, будівля 2, корпус 2ukrua_nsdc_sanctionsua-nsdc-31275-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-lukstrans
Organization:address295018, Republique de Crimée, Simferopol, Ulinaya Street, building 2, room 2framc_fund_freezesmc-freezes-f48cd5ae70a6e282e9bcb9c8ba839b7534c5b504
Organization:addressРоссийская Федерация, 115201, г. Москва, внутренняя территория Г. Муниципального окргу Москворечье-Сабурово, переулок Первый Котляровский, д. 1А, строение 1, этаж 3, ком. 5ukrua_nsdc_sanctionsua-nsdc-31275-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-lukstrans
Organization:addressEntityaddr-871fe04e56528a673a59d6922eb8947df6394949be_fod_sanctionseu-fsf-eu-10975-87
LegalEntity:addressEntityaddr-871fe04e56528a673a59d6922eb8947df6394949ch_seco_sanctionsch-seco-70022
Organization:addressEntityaddr-871fe04e56528a673a59d6922eb8947df6394949eu_fsfeu-fsf-eu-10975-87
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Sudnoplavna kompaniia Liukstrans"ua_nsdc_sanctionsua-nsdc-31397-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-lukstrans
Company:aliasООО СК Люкстрансeu_journal_sanctionseu-oj-0cd48ebcb1e220502160dff4afd9631ae4f10662
Organization:aliasSARL “Compagnie maritime Lyukstrans”frafr_tresor_gels_avoirfr-ga-7088
Organization:aliasООО СК Люкстрансfrafr_tresor_gels_avoirfr-ga-7088
Organization:aliasООО Судоходная компания Люкстрансfrafr_tresor_gels_avoirfr-ga-7088
Organization:aliasLLC SC Lyukstransfrafr_tresor_gels_avoirfr-ga-7088
Organization:aliasLLC SC Lyukstransframc_fund_freezesmc-freezes-f48cd5ae70a6e282e9bcb9c8ba839b7534c5b504
Company:aliasLLC SC Lyukstranseu_journal_sanctionseu-oj-0cd48ebcb1e220502160dff4afd9631ae4f10662
LegalEntity:aliasLLC SC Lyukstransch_seco_sanctionsch-seco-70022
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Sudnoplavna kompaniia Liukstrans"ua_nsdc_sanctionsua-nsdc-31275-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-lukstrans
LegalEntity:aliasООО Судоходная компания Люкстрансrusch_seco_sanctionsch-seco-70022
LegalEntity:aliasООО СК Люкстрансrusch_seco_sanctionsch-seco-70022
Company:aliasООО Судоходная компания Люкстрансeu_journal_sanctionseu-oj-0cd48ebcb1e220502160dff4afd9631ae4f10662
Organization:countryrube_fod_sanctionseu-fsf-eu-10975-87
LegalEntity:countryruch_seco_sanctionsch-seco-70022
Organization:countryrueu_fsfeu-fsf-eu-10975-87
LegalEntity:createdAt2023-12-21ch_seco_sanctionsch-seco-70022
Company:id0f08c69196d86503eee2ac30454e77b7ef812fb4eu_journal_sanctionseu-oj-0cd48ebcb1e220502160dff4afd9631ae4f10662
Organization:id0cd89275f7f52e4591cbd3dde5bb570221acde62eu_fsfeu-fsf-eu-10975-87
Organization:id61a17a8d5d21167d02f296c850f259cc38f1751fbe_fod_sanctionseu-fsf-eu-10975-87
Company:id58672df67582d8c52e3614524907347b2cb1b557ext_ru_egrulru-inn-7721533826
Organization:id031d17998611d7441d3c52efcd729d72758f752aua_nsdc_sanctionsua-nsdc-31397-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-lukstrans
Organization:idbb6d696d2ad8314de55eb0fc87e475b80ed964adua_nsdc_sanctionsua-nsdc-31275-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-lukstrans
Organization:idfbdc3f87d9483a9bab800874b529666d242a6a49frafr_tresor_gels_avoirfr-ga-7088
Organization:id75231d8ad3c47ab723a0bfe9e2274cfe1a16e733framc_fund_freezesmc-freezes-f48cd5ae70a6e282e9bcb9c8ba839b7534c5b504
LegalEntity:id78c7c09c67a9862183b3098807d2f4edf955576dch_seco_sanctionsch-seco-70022
Organization:incorporationDate2005-07-07frafr_tresor_gels_avoirfr-ga-7088
Company:incorporationDate2005-07-07ext_ru_egrulru-inn-7721533826
LegalEntity:incorporationDate2005-07-07ch_seco_sanctionsch-seco-70022
Company:innCode7721533826ext_ru_egrulru-inn-7721533826
Organization:innCode7721533826ua_nsdc_sanctionsua-nsdc-31275-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-lukstrans
Organization:innCode7721533826ua_nsdc_sanctionsua-nsdc-31397-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-lukstrans
Company:jurisdictionruext_ru_egrulru-inn-7721533826
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31397-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-lukstrans
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31275-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-lukstrans
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-7088
Company:kppCode910201001ext_ru_egrulru-inn-7721533826
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-70022
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7721533826
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-7088
LegalEntity:modifiedAt2023-12-21ch_seco_sanctionsch-seco-70022
Organization:modifiedAt2023-12-18be_fod_sanctionseu-fsf-eu-10975-87
Organization:modifiedAt2023-12-18eu_fsfeu-fsf-eu-10975-87
Company:nameLLC Shipping Company Lyukstranseu_journal_sanctionseu-oj-0cd48ebcb1e220502160dff4afd9631ae4f10662
Organization:nameSC Lyukstrans Kft.hunbe_fod_sanctionseu-fsf-eu-10975-87
Organization:nameLyukstrans Fuvarozó Társaság Kft.huneu_fsfeu-fsf-eu-10975-87
Organization:nameООО СК Люкстрансruseu_fsfeu-fsf-eu-10975-87
Organization:nameLyukstrans Fuvarozó Társaság Kft.hunbe_fod_sanctionseu-fsf-eu-10975-87
Organization:nameLLC Shipping Company Lyukstransengeu_fsfeu-fsf-eu-10975-87
Organization:nameТовариство з обмеженою відповідальністю "Судноплавна компанія Люкстранс"ukrua_nsdc_sanctionsua-nsdc-31397-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-lukstrans
Organization:nameОбщество с ограниченной ответственностью "Судоходная компания Люкстранс"ua_nsdc_sanctionsua-nsdc-31397-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-lukstrans
Organization:nameLLC Shipping Company Lyukstransua_nsdc_sanctionsua-nsdc-31397-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-lukstrans
Organization:nameООО СК Люкстрансrusbe_fod_sanctionseu-fsf-eu-10975-87
Organization:nameSARL “Compagnie maritime Lyukstrans”frabe_fod_sanctionseu-fsf-eu-10975-87
Organization:nameООО Судоходная компания Люкстрансrusbe_fod_sanctionseu-fsf-eu-10975-87
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУДОХОДНАЯ КОМПАНИЯ ЛЮКСТРАНС"ext_ru_egrulru-inn-7721533826
Organization:nameLLC Shipping Company Lyukstransua_nsdc_sanctionsua-nsdc-31275-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-lukstrans
Organization:nameТовариство з обмеженою відповідальністю "Судноплавна компанія Люкстранс"ukrua_nsdc_sanctionsua-nsdc-31275-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-lukstrans
Organization:nameОбщество с ограниченной ответственностью "Судоходная компания Люкстранс"ua_nsdc_sanctionsua-nsdc-31275-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-lukstrans
Organization:namesociedad de responsabilidad limitada SC Lyukstransspabe_fod_sanctionseu-fsf-eu-10975-87
Organization:nameLLC SC Lyukstransengbe_fod_sanctionseu-fsf-eu-10975-87
Organization:nameLoďařská společnost Luxtrans, s. r. o.cesbe_fod_sanctionseu-fsf-eu-10975-87
Organization:nameLLC Shipping Company Lyukstransengbe_fod_sanctionseu-fsf-eu-10975-87
Organization:nameLLC SC Lyukstransengeu_fsfeu-fsf-eu-10975-87
Organization:nameLLC Shipping Company Lyukstransfrafr_tresor_gels_avoirfr-ga-7088
Organization:nameSC Lyukstrans Kft.huneu_fsfeu-fsf-eu-10975-87
Organization:nameSARL “Compagnie maritime Lyukstrans”fraeu_fsfeu-fsf-eu-10975-87
Organization:nameООО Судоходная компания Люкстрансruseu_fsfeu-fsf-eu-10975-87
Organization:namesociedad de responsabilidad limitada SC Lyukstransspaeu_fsfeu-fsf-eu-10975-87
Organization:nameLLC Shipping Company Lyukstransframc_fund_freezesmc-freezes-f48cd5ae70a6e282e9bcb9c8ba839b7534c5b504
LegalEntity:nameLLC Shipping Company Lyukstransch_seco_sanctionsch-seco-70022
Organization:nameLoďařská společnost Luxtrans, s. r. o.ceseu_fsfeu-fsf-eu-10975-87
LegalEntity:notesPrincipal place of business: Crimeach_seco_sanctionsch-seco-70022
Organization:notesType of entity: Limited Liability Company Principal place of business: Crimeaeu_fsfeu-fsf-eu-10975-87
Organization:notesPrincipal 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.frafr_tresor_gels_avoirfr-ga-7088
Organization:notesType of entity: Limited Liability Company Principal place of business: Crimeabe_fod_sanctionseu-fsf-eu-10975-87
Organization:notesType d’entité: société à responsabilité limitée Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 07/07/2005 Numéro d’enregistrement: 1057747407398 Principal établissement: Crimée Téléphone: +7 (495) 363-44-40; +7 (985) 387-70-28 Télécopieur: +7 (495) 363-44-43 Numéro d’identification fiscale: 7721533826 KPP: 910201001framc_fund_freezesmc-freezes-f48cd5ae70a6e282e9bcb9c8ba839b7534c5b504
LegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-70022
LegalEntity:notesLLC 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_sanctionsch-seco-70022
Organization:ogrnCode1057747407398ua_nsdc_sanctionsua-nsdc-31397-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-lukstrans
Company:ogrnCode1057747407398ext_ru_egrulru-inn-7721533826
Organization:ogrnCode1057747407398ua_nsdc_sanctionsua-nsdc-31275-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-lukstrans
Organization:programIdEU-UKReu_fsfeu-fsf-eu-10975-87
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-10975-87
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