Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | "République populaire de Louhansk" (soi-disant ) · 'Luganskaya narodnaya respublika' (LNR) · 'Луганская народная республика' (ЛНР) · Așa-numita «Republică Populară Luhansk» · Cosiddetta “Repubblica popolare di Lugansk” · 34 more... | [sources] | |||
Other name | "Luganskaya narodnaya respublika" (LNR) · "Луганская народная республика" (ЛНР) · 'Luganskaya Narodnaya Respublika' (LNR) · Lugansk People's Republic · Lugansk People?s Republic · 8 more... | [sources] | |||
Legal form | Enterprise · Unrecognized Government Entity | [sources] | |||
Country | Ukraine | [sources] | |||
Keywords | Громадські та військові формування · Окупаційна «влада» · Юридичні особи під санкціями ЄС | [sources] | |||
Phone | +380642585888 | [sources] | |||
Website | glava-inr.su · glava-lnr.info · glava.lnr.info · nslnr.su · sovminlnr.ru | [sources] | |||
Status | not available | [sources] | |||
Address | Luhansk Region · Luhansk, Heroes of the Great Patriotic War square, 3, Ukraine · Украина, г. Луганск, площадь Героев Великой Отечественной войны, 3 · Українa, м. Луганськ, площа Героїв Великої Вітчизняної війни, 3 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
ua-nazk-company-496
· gb-fcdo-rus0182
· trade-csl-3093b716109049e82a3aed0ebd9ffe73b4e29dae472b1ffb7806015f
· NK-TojfK2rM9wKUHMHXRdFYmC
· ja-mof-1b594bc8e53e6487cc7c9ab0257858eba6509312
· ca-sema-ukraine-1-part-2-4
· fr-ga-2046
· au-dfat-3032-people-s-republic-of-luhansk
· ofac-17023
· NK-AhSQaB95SXRxmf55kRPSA9
· gb-hmt-13047
· eu-fsf-eu-4034-58
· ca-sema-1-part-2-4-ua-luhansk-people-s-republic
· ua-nabc-company-496-luhansk-people-s-republic-lnr
· ch-seco-28290
· trade-csl-1fd38dd8740f9b1601f6638881858eaec031c720
· ua-nabc-company-496-so-called-luhansk-people-s-republic-lnr
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Square Geroev Velikoy Otechestvennoy Voyny 3, Luhansk, Ukraine | - |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Vladimir Pashkov | Acting for or on behalf of | - | - | |
ZAO Vneshtorgservis | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Melnychuk Serhii Oleksandrovych | Providing support to | - | - | |
Melnychuk Oleksandr Oleksandrovych | Providing support to | - | - | |
Kompaniya Gaz-Alyans, OOO | Providing support to | - | - | |
Ugolnye Tekhnologii, OOO | Providing support to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Financial Sanctions Implementation · UK | Russia | - | ||
European External Action Service | UKR | - | ||
Federal Public Service Finance | UKR | - | ||
National Agency on Corruption Prevention | - | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
State Secretariat for Economic Affairs (SECO) | 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, 15 and 25 | - | ||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Ukraine) | - | ||
Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(団体) | - | ||
Entity List (EL) - Bureau of Industry and Security | - | - | ||
Global Affairs Canada | Ukraine | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more... | - | - | |
Foreign, Commonwealth & Development Office (FCDO) · UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | - |