Entity record
SARL “Compagnie maritime Lyukstrans”Organization
SARL “Compagnie maritime Lyukstrans” appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-06-05.
Also known as
- ООО Судоходная компания Люкстранс (Cyrl)
- LLC SC Lyukstrans
- LLC Shipping Company Lyukstrans
- Lyukstrans Fuvarozó Társaság Kft.
- ООО СК Люкстранс (Cyrl)
- SC Lyukstrans Kft.
- Loďařská společnost Luxtrans, s. r. o.
- sociedad de responsabilidad limitada SC Lyukstrans
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Key properties
Addresses
interior territory G. Municipal Okrgu Moskvorechye-Saburovo, lane first Kotlyarovsky, building 1A building 1, floor 3, room 5, Moscow, 115201, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SARL “Compagnie maritime Lyukstrans”. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/sarl-compagnie-maritime-lyukstrans-nkc0f7f380/
Machine-readable export (FTM + lineage): /organizations/sarl-compagnie-maritime-lyukstrans-nkc0f7f380/entity.json