Statements: Litasco Middle East DMCC

Canonical ID: NK-Ln9ubhDkfQa2B6GVWUzhR2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUNIT NO: 1801-A, UPTOWN TOWER, DUBAI, DUengext_gleiflei-5493007XYP6TMCO8L243
Organization:addressUnit No: 1801-A Uptown Tower Plot No: DMCC-UD-P1, Uptown Dubai, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-rus2876
Company:addressAlmas Tower, 18th Floor, Office 18-C, Jumeirah Lake Towers Area, PO Box 102648, DUBAI, DUBAI, United Arab Emiratespermidlei-5493007XYP6TMCO8L243
Organization:addressUnit No: 1801-A Uptown Tower Plot No: Dmcc-Ud-P1 Uptown Dubai, Dubai, United Arab Emiratesenggb_coh_disqualifiedgb-coh-iofgh6b6pnypkdn9zryucku-zy4
Organization:addressОб'єднані Арабські Емірати, м. Дубай, поштова скринька 48800, блок 1801-A, ділянка DMCC-UD-T2, Аптаун Тауерukrua_nsdc_sanctionsua-nsdc-34034-litasko-midl-ist-dmss
LegalEntity:addressUnit No: 1801-A Uptown Tower Plot No: DMCC-UD-P1, Uptown Dubai, Dubaienggb_hmt_sanctionsgb-hmt-16976
LegalEntity:addressP.O. Box 48800, Unit 1801-A, Plot DMCC-UD-T2, Uptown Tower, Dubai, United Arab Emiratesch_seco_sanctionsch-seco-98988
Organization:addressUnit 1801-A, Plot DMCC-UD-T2, Uptown Tower, Dubai, PO Box 48800, Émirats arabes unisfrafr_tresor_gels_avoirfr-ga-8593
Organization:addressUnited Arab Emirates, Dubai, PO Box 48800, Unit 1801-A, Plot DMCC-UD-T2, Uptown Towerukrua_nsdc_sanctionsua-nsdc-34034-litasko-midl-ist-dmss
Organization:address48800, Unit 1801-A, Plot DMCC-UD-T2, Uptown Tower, Dubai, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-13829-96
LegalEntity:addressEntityaddr-a95534af9b3063952134a8b9529ea7a16db913edch_seco_sanctionsch-seco-98988
Organization:addressEntityaddr-7e0d29ca67dec25c03000371905fa93d846a37f9eu_fsfeu-fsf-eu-13829-96
LegalEntity:addressEntityaddr-2c13c94c6633e5b936d6f53d1b3bc8882be86447enggb_hmt_sanctionsgb-hmt-16976
Organization:aliasLME TRADING DMCCenggb_fcdo_sanctionsgb-fcdo-rus2876
Organization:aliasLitasko Midl Ist DMSSua_nsdc_sanctionsua-nsdc-34034-litasko-midl-ist-dmss
LegalEntity:aliasLME TRADING DMCCenggb_hmt_sanctionsgb-hmt-16976
Organization:aliasليتاسكو ميدل إيست م.د.م.سfrafr_tresor_gels_avoirfr-ga-8593
LegalEntity:aliasليتاسكو ميدل إيست م.د.م.سarach_seco_sanctionsch-seco-98988
Organization:countryaeeu_fsfeu-fsf-eu-13829-96
LegalEntity:countryaech_seco_sanctionsch-seco-98988
LegalEntity:countryaeenggb_hmt_sanctionsgb-hmt-16976
Organization:countryaeenggb_fcdo_sanctionsgb-fcdo-rus2876
Company:countryaepermidlei-5493007XYP6TMCO8L243
LegalEntity:createdAt2025-07-21enggb_hmt_sanctionsgb-hmt-16976
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-98988
Organization:idb501f4de690a8c187b059d45bbf08d43a76f59deua_nsdc_sanctionsua-nsdc-34034-litasko-midl-ist-dmss
Company:id74d2abbf08892fb07c6da7b813f50307bcc703c5permidlei-5493007XYP6TMCO8L243
Organization:id9f51d2df0f23fd8808184e0ac31abffc516161d6frafr_tresor_gels_avoirfr-ga-8593
Organization:id455bfa86435433d76084931d9720b496135fee4beu_fsfeu-fsf-eu-13829-96
Company:ida879a1f2b218d46ed7c2c74c0e3d3881f84be60fext_gleiflei-5493007XYP6TMCO8L243
LegalEntity:id0b981bed664358675660a9ccc0f1c8ad3c580a26ch_seco_sanctionsch-seco-98988
LegalEntity:id11f9105973e5568045135011cf771b269f81e16eenggb_hmt_sanctionsgb-hmt-16976
LegalEntity:ideb82ab8148e69d49e5a26cd25a173fbdc6e6f959enggb_hmt_sanctionsgb-hmt-16976
Organization:id2952658cb1389f637afe0c02572c598fa1ac4a3ebe_fod_sanctionsbe-fod-c418c58e76f4c6452ba74679cca72dfe9cc06a41
Organization:idc35ed287c79825956b355d82cd03734f2371434feu_journal_sanctionseu-oj-8d963881b60f7b42d4cb6b61813717f5716ac849
Organization:id58fe0d17bee8d8a6e514a10342058dc10f382359enggb_coh_disqualifiedgb-coh-iofgh6b6pnypkdn9zryucku-zy4
Organization:id09eb03b1e31e6e6919732429ba5682c0e5332160framc_fund_freezesmc-freezes-136f6a3e9494ff409f8100d4938d9052ebae07b5
Organization:id889ca48caae113fecb6daa3f3a16584409cf2242enggb_fcdo_sanctionsgb-fcdo-rus2876
Company:incorporationDate2004-09-08permidlei-5493007XYP6TMCO8L243
Company:incorporationDate2009-12-13ext_gleiflei-5493007XYP6TMCO8L243
LegalEntity:incorporationDate2004-09-08ch_seco_sanctionsch-seco-98988
Organization:incorporationDate2004-09-08frafr_tresor_gels_avoirfr-ga-8593
Company:jurisdictionaeext_gleiflei-5493007XYP6TMCO8L243
Company:jurisdictionaepermidlei-5493007XYP6TMCO8L243
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-34034-litasko-midl-ist-dmss
Organization:jurisdictionaefrafr_tresor_gels_avoirfr-ga-8593
Company:legalFormLimited Liability Companyext_gleiflei-5493007XYP6TMCO8L243
Company:leiCode5493007XYP6TMCO8L243permidlei-5493007XYP6TMCO8L243
Company:leiCode5493007XYP6TMCO8L243ext_gleiflei-5493007XYP6TMCO8L243
Company:modifiedAt2025-04-16ext_gleiflei-5493007XYP6TMCO8L243
LegalEntity:modifiedAt2025-07-24enggb_hmt_sanctionsgb-hmt-16976
Organization:modifiedAt2025-10-23eu_fsfeu-fsf-eu-13829-96
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-98988
Organization:nameLITASCO MIDDLE EAST DMCCenggb_coh_disqualifiedgb-coh-iofgh6b6pnypkdn9zryucku-zy4
Company:nameLitasco Middle East DMCCpermidlei-5493007XYP6TMCO8L243
Organization:nameLitasco Middle East DMCCeu_journal_sanctionseu-oj-8d963881b60f7b42d4cb6b61813717f5716ac849
Organization:nameليتاسكو ميدل إيست م.د.م.سbe_fod_sanctionsbe-fod-c418c58e76f4c6452ba74679cca72dfe9cc06a41
Organization:nameLitasco Middle East DMCCbe_fod_sanctionsbe-fod-c418c58e76f4c6452ba74679cca72dfe9cc06a41
Organization:nameЛітаско Мідл Іст ДМССukrua_nsdc_sanctionsua-nsdc-34034-litasko-midl-ist-dmss
Company:nameإل إم إي تريدينغ م.د.م.سaraext_gleiflei-5493007XYP6TMCO8L243
Organization:name: ليتاسكو ميدل إيست م.د.م.سeu_journal_sanctionseu-oj-8d963881b60f7b42d4cb6b61813717f5716ac849
Organization:nameليتاسكو ميدل إيست م.د.م.سaraeu_fsfeu-fsf-eu-13829-96
LegalEntity:nameLitasco Middle East DMCCch_seco_sanctionsch-seco-98988
Organization:nameLitasco Middle East DMCCfrafr_tresor_gels_avoirfr-ga-8593
Organization:nameLitasco Middle East DMCCengeu_fsfeu-fsf-eu-13829-96
Organization:nameLitasco Middle East DMCCua_nsdc_sanctionsua-nsdc-34034-litasko-midl-ist-dmss
LegalEntity:nameLITASCO MIDDLE EAST DMCCenggb_hmt_sanctionsgb-hmt-16976
Organization:nameLITASCO MIDDLE EAST DMCCenggb_fcdo_sanctionsgb-fcdo-rus2876
Organization:nameLitasco Middle East DMCCframc_fund_freezesmc-freezes-136f6a3e9494ff409f8100d4938d9052ebae07b5
Organization:notes(Date of UN designation: 2025-10-23)be_fod_sanctionsbe-fod-c418c58e76f4c6452ba74679cca72dfe9cc06a41
LegalEntity:notesTelephone: +971 4 279 5900ch_seco_sanctionsch-seco-98988
LegalEntity:notesRegistration number: DMCC0117ch_seco_sanctionsch-seco-98988
LegalEntity:notesLitasco 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.ch_seco_sanctionsch-seco-98988
LegalEntity:notesPlace of registration: United Arab Emiratesch_seco_sanctionsch-seco-98988
Organization:notesLitasco 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.frafr_tresor_gels_avoirfr-ga-8593
Organization:notesDMCC0117 (regnumber-Registration Number) (on 2004-09-08)be_fod_sanctionsbe-fod-c418c58e76f4c6452ba74679cca72dfe9cc06a41
Organization:notesLitasco 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.be_fod_sanctionsbe-fod-c418c58e76f4c6452ba74679cca72dfe9cc06a41
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-iofgh6b6pnypkdn9zryucku-zy4
Organization:notesAdresse: 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 5900framc_fund_freezesmc-freezes-136f6a3e9494ff409f8100d4938d9052ebae07b5
Organization:notesTransport 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.enggb_fcdo_sanctionsgb-fcdo-rus2876
Organization:notesLitasco 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.engeu_fsfeu-fsf-eu-13829-96
Company:permId5001189277permidlei-5493007XYP6TMCO8L243
Organization:phone+97142795900frafr_tresor_gels_avoirfr-ga-8593
Organization:phone+97142795900eu_fsfeu-fsf-eu-13829-96
Company:phone+97144542151permidlei-5493007XYP6TMCO8L243
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16976
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-98988
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8593
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-34034-litasko-midl-ist-dmss
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13829-96
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2876
Organization:registrationNumberDMCC0117ua_nsdc_sanctionsua-nsdc-34034-litasko-midl-ist-dmss
Organization:registrationNumberDMCC0117eu_journal_sanctionseu-oj-8d963881b60f7b42d4cb6b61813717f5716ac849
Organization:registrationNumberDMCC0117frafr_tresor_gels_avoirfr-ga-8593
Company:registrationNumberDMCC0117ext_gleiflei-5493007XYP6TMCO8L243
Organization:registrationNumberDMCC0117eu_fsfeu-fsf-eu-13829-96
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035be_fod_sanctionsbe-fod-c418c58e76f4c6452ba74679cca72dfe9cc06a41
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2035eu_journal_sanctionseu-oj-8d963881b60f7b42d4cb6b61813717f5716ac849
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8593frafr_tresor_gels_avoirfr-ga-8593
Company:sourceUrl https://permid.org/1-5001189277permidlei-5493007XYP6TMCO8L243
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