Base
Company7 sanctions listsRussia

LLC SC Lyukstrans

First seen Dec 21, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
LLC SC Lyukstrans
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-KNR2H3ZXPjrVqYCwjP9Ccc
Registration Number
1057747407398
First Seen
Dec 21, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

LLC SC Lyukstrans appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Ulinaya Street, building 2, room 2, Simferopol, Russian Federation, 295018; Російська Федерація, 115201, м. Москва, внутрішня територія муніципального округу Москворіччя-Сабурово, провулок Перший Котляровський, буд. 1А, будова 1, поверх 3, кімн. 5; Україна, 295018, тимчасово окупована територія АР Крим, м. Сімферополь, вул. Лінейна, будівля 2, корпус 2; Российская Федерация, 115201, г. Москва, внутренняя территория Г. Муниципального окргу Москворечье-Сабурово, переулок Первый Котляровский, д. 1А, строение 1, этаж 3, ком. 5; Crimée; 295018, Republique de Crimée, Simferopol, Ulinaya Street, building 2, room 2; interior territory G. Municipal Okrgu Moskvorechye-Saburovo, lane first Kotlyarovsky, building 1A building 1, floor 3, room 5, Moscow, RUSSIAN FEDERATION, 115201

Aliases (11)

Also Known As
Общество с ограниченной ответственностью "Судоходная компания Люкстранс"
sociedad de responsabilidad limitada SC Lyukstrans
Товариство з обмеженою відповідальністю "Судноплавна компанія Люкстранс"
ООО СК Люкстранс
LLC Shipping Company Lyukstrans
Lyukstrans Fuvarozó Társaság Kft.
SC Lyukstrans Kft.
SARL “Compagnie maritime Lyukstrans”
ООО Судоходная компания Люкстранс
Loďařská společnost Luxtrans, s. r. o.
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sudnoplavna kompaniia Liukstrans"

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.