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LLC Shipping Company Lyukstrans

Sanctioned entity
TypeCompany[sources]
NameLLC SC Lyukstrans · LLC Shipping Company Lyukstrans · LLC Shipping Company Lyukstrans (SARL “Compagnie maritime Lyukstrans”) · Loďařská společnost Luxtrans, s. r. o. · Lyukstrans Fuvarozó Társaság Kft. · 7 more...[sources]
Other nameLLC SC Lyukstrans · SARL “Compagnie maritime Lyukstrans” · ООО СК Люкстранс · ООО Судоходная компания Люкстранс[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7721533826[sources]
KPP772401001[sources]
OGRN1057747407398[sources]
Registration number1057747407398[sources]
Address115201, Moscou, territoire intérieur G. Municipal Okrgu Moskvorechye-Saburovo, lane first Kotlyarovsky, building 1A building 1, floor 3, room 5 · interior territory G. Municipal Okrgu Moskvorechye-Saburovo, lane first Kotlyarovsky, building 1A building 1, floor 3, room 5, Moscow, RUSSIAN FEDERATION, 115201 · interior territory G. Municipal Okrgu Moskvorechye-Saburovo, lane first Kotlyarovsky, building 1A building 1, floor 3, room 5, Moscow, Russian Federation, 115201 · ПЕР 1-Й КОТЛЯКОВСКИЙ Д. 1А СТР. 1, Г.Москва, 115201[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: Limited Liability Company Principal place of business: Crimea

Belgian Financial Sanctions,

Principal place of business: Crimea

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company Principal place of business: Crimea

EU Financial Sanctions Files (FSF),

Principal 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.

French National Asset Freezing System,

Adresse: Fédération de Russie, 115201, Moscou, territoire intérieur G. Municipal Okrgu Moskvorechye-Saburovo, lane first Kotlyarovsky, building 1A building 1, floor 3, room 5 Type 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

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-11998 · eu-fsf-eu-10975-87 · fr-ga-7088 · mc-freezes-f48cd5ae70a6e282e9bcb9c8ba839b7534c5b504 · ru-inn-7721533826 · ch-seco-70022

For experts: raw data explorer