Active SanctioncompanyID: NK-KNR2H3ZXPjrVqYCwjP9Ccc

LLC Sc Lyukstrans

Общество с ограниченной ответственностью "Судоходная компания Люкстранс"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that LLC Sc Lyukstrans is a sanctioned Entity associated with CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, EU JOURNAL SANCTIONS restrictive measures."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLLC Sc Lyukstrans
Cyrillic AliasОбщество с ограниченной ответственностью "Судоходная компания Люкстранс"
Sanction Program
CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Id Solution
Общество с Ограниченной Ответственностью «Айди Солюшн»
CH SECO SANCTIONS
Alexander Kopylov
Копилов Олександр Володимирович
CH SECO SANCTIONS
Vladimir Vladimirovich Mikheychik
Михейчик Владимир Владимирович
CH SECO SANCTIONS
Bank Iturup LLC
Банк Итуруп
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only