Active SanctioncompanyID: NK-KNR2H3ZXPjrVqYCwjP9Ccc
LLC Shipping Company Lyukstrans
Общество с ограниченной ответственностью "Судоходная компания Люкстранс"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that LLC Shipping Company Lyukstrans is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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 Name | LLC Shipping Company Lyukstrans |
| Cyrillic Alias | Общество с ограниченной ответственностью "Судоходная компания Люкстранс" |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergei G. Podoprigorov
Подопригоров Сергей Геннадьевич
Main Computation Center of the General Staff of the Armed Forces of the Russian Federation
Главный вычислительный центр Генерального штаба („ГВЦ")
Kiryl Stanislavavich Kislou
Кирилл Станиславович КИСЛОВ
LLC Laboratory of Additive Technologies
Общество с ограниченной ответственностью "Лазерные приборы и технологии"
Due Diligence Inquiry
Independent Risk Assessment
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