Lists › EU Consolidated › eu_fsf-EU.10975.87
SARL “Compagnie maritime Lyukstrans”
Organization on the EU Consolidated Financial Sanctions List, listed Dec. 18, 2023. Source reference EU.10975.87.
Programs
Names and aliases
| SARL “Compagnie maritime Lyukstrans” | primary |
| ООО Судоходная компания Люкстранс | alias (strong) |
| LLC SC Lyukstrans | alias (strong) |
| LLC Shipping Company Lyukstrans | alias (strong) |
| Lyukstrans Fuvarozó Társaság Kft. | alias (strong) |
| ООО СК Люкстранс | alias (strong) |
| SC Lyukstrans Kft. | alias (strong) |
| Loďařská společnost Luxtrans, s. r. o. | alias (strong) |
| sociedad de responsabilidad limitada SC Lyukstrans | alias (strong) |
Identifiers
| Registration Number | 1057747407398 | RU |
Details
| Countries |  Russia |
| Addresses | interior territory G. Municipal Okrgu Moskvorechye-Saburovo, lane first Kotlyarovsky, building 1A building 1, floor 3, room 5 Moscow 115201 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.