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LLC Shipping Company Lyukstrans

Sanctioned entity

LLC Shipping Company Lyukstrans is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC 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 name	LLC SC Lyukstrans · SARL “Compagnie maritime Lyukstrans” · ООО СК Люкстранс · ООО Судоходная компания Люкстранс				[sources]
Incorporation date	2005-07-07				[sources]
Legal form	Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7721533826`				[sources]
KPP	`772401001`				[sources]
OGRN	`1057747407398`				[sources]
Registration number	`1057747407398`				[sources]
Address	115201, 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 link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

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

— Belgian Financial Sanctions, 2024-03-28

Principal place of business: Crimea

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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, 2024-08-23

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

— EU Financial Sanctions Files (FSF), 2024-03-28

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, 2023-12-22

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, 2024-08-14

Relationships

Address
Full address	Country
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	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ПАНСИОНАТ "МАЛАХИТ"	80.0001	2015-09-02	-
LLC Miranda Media Sanctioned entity	80.001	2015-09-04	-

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ СУХОВ	ДИРЕКТОР	2018-01-17	-

Owners
Owner	Percentage held	Start date	End date
ПАВЕЛ АНДРЕЕВИЧ ТОПОРИЩЕВ	33.34	2015-03-14	-
ОЛЬГА ЕВГЕНЬЕВНА ШАРАПОВА	33.33	2017-12-29	-
АНДРЕЙ АЛЕКСАНДРОВИЧ СУХОВ	33.33	2015-03-14	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
Federal Public Service Finance	UKR	2023-12-18	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-12-21	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
La Principauté de Monaco	-	-	-

Data sources

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

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

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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