Statements: LLC SC Lyukstrans

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notes(Date of UN designation: 2023-12-18)be_fod_sanctionsbe-fod-b373fa3d7323f54db3017fb391b511c516890f8a
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
LegalEntity:notesType of entity: Limited Liability Companych_seco_sanctionsch-seco-70022
Organization:notesType of entity: Limited Liability Company Principal place of business: Crimeabe_fod_sanctionseu-fsf-eu-10975-87
LegalEntity:notesRegistration number: 1057747407398ch_seco_sanctionsch-seco-70022
Organization:notesType of entity: Limited Liability Company Principal place of business: Crimeaeu_fsfeu-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:notesPrincipal place of business: Crimeach_seco_sanctionsch-seco-70022
LegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-70022
Organization:notes1057747407398 (regnumber-Registration Number) (on 2005-07-07)be_fod_sanctionsbe-fod-b373fa3d7323f54db3017fb391b511c516890f8a
Organization:ogrnCode1057747407398ua_nsdc_sanctionsua-nsdc-31275-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-lukstrans
Organization:ogrnCode1057747407398ua_nsdc_sanctionsua-nsdc-31397-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-lukstrans
Company:ogrnCode1057747407398frafr_tresor_gels_avoirfr-ga-7088
Company:ogrnCode1057747407398ext_ru_egrulru-inn-7721533826
Company:phone+74953634440fr_tresor_gels_avoirfr-ga-7088
Company:phone+79853877028fr_tresor_gels_avoirfr-ga-7088
Company:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7088
Organization:programIdEU-UKReu_fsfeu-fsf-eu-10975-87
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31397-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-lukstrans
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-10975-87
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-70022
Company:registrationNumber1057747407398eu_journal_sanctionseu-oj-0cd48ebcb1e220502160dff4afd9631ae4f10662
Organization:registrationNumber1057747407398eu_fsfeu-fsf-eu-10975-87
Organization:registrationNumber1057747407398be_fod_sanctionseu-fsf-eu-10975-87
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-0cd48ebcb1e220502160dff4afd9631ae4f10662
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875be_fod_sanctionsbe-fod-b373fa3d7323f54db3017fb391b511c516890f8a
Company:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7088fr_tresor_gels_avoirfr-ga-7088
Company:taxNumber7721533826eu_journal_sanctionseu-oj-0cd48ebcb1e220502160dff4afd9631ae4f10662
Company:taxNumber910201001eu_journal_sanctionseu-oj-0cd48ebcb1e220502160dff4afd9631ae4f10662
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31275-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-lukstrans
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-10975-87
Organization:topicssanctioneu_fsfeu-fsf-eu-10975-87
LegalEntity:topicssanctionch_seco_sanctionsch-seco-70022
Company:topicssanctionfr_tresor_gels_avoirfr-ga-7088
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31397-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-lukstrans
Organization:topicssanctionmc_fund_freezesmc-freezes-f48cd5ae70a6e282e9bcb9c8ba839b7534c5b504
Organization:topicssanctionbe_fod_sanctionsbe-fod-b373fa3d7323f54db3017fb391b511c516890f8a
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