Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Den Økonomiske Union Luhansk · Economische Unie van Loegansk · Gospodarska unija Luganska · Gospodarska unija Luhanska · L-Unjoni Ekonomika ta’ Luhansk · | [sources] | |||
Other name | Lugansk Economic Union · Luganskiy Ekonomicheskiy Soyuz · Луганский экономический Союз · Луганский экономический союз | [sources] | |||
Legal form | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Phone | +380642502585 | [sources] | |||
Website | t.me · vk.com | [sources] | |||
Status | not available | [sources] | |||
Address | Kotyubynskoho street 13, Luhansk, Ukraine | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
ch-seco-29776
· rupep-company-34815
· ca-sema-1-part-2-25-ua-luhansk-economic-union
· ja-mof-c1e8d089b9295feb5f2270b75b2ddbae98743583
· gb-fcdo-rus0183
· eu-fsf-eu-2968-89
· ca-sema-49072f6e9a8a6fcca6fa05d08c4c6cb2a1c7e08a
· ca-sema-part-2-25-ua-luhansk-economic-union
· ua-nazk-company-459
· au-dfat-3399-luhansk-economic-union
· gb-hmt-13187
· mc-freezes-f35ed8d8bddac00aab14e2859bdc4055a7bdf97d
· ua-nabc-company-459-luhansk-economic-union
· au-dfat-3399-luganskiy-ekonomicheskiy-soyuz
· ca-sema-ukraine-1-part-2-25
· eu-tb-logical-7535
· fr-ga-1836
· NK-4Y5W2oii4RSkoSfAWYEyC2
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Kotyubynskoho street 13, Luhansk, Ukraine | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Oleg Konstantinovich Akimov Politician · Sanctioned entity | related-to | - | - |