LLC Shipping Company Lyukstrans
Restricted
LLC Shipping Company Lyukstrans is found actively sanctioned on 1 sanction list.
LLC Shipping Company Lyukstrans is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which LLC Shipping Company Lyukstrans is known as:
- ООО Судоходная компания Люкстранс
- ТОВ "Судноплавна компанія "Люкстранс
Country
Russian Federation
Our sanctions database shows 1 different Address for LLC Shipping Company Lyukstrans:
Russian Federation
ID Details
ID NUMBER : 1057747407398
ID TYPE : TIN Number
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LLC Shipping Company Lyukstrans Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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