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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

СК Люкстранс

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 90

Information:

Remark: Type of entity: Limited Liability Company
Principal place of business: Crimea
Address: interior territory G. Municipal Okrgu Moskvorechye-Saburovo, lane first Kotlyarovsky, building 1A  building 1, floor 3, room 5, Moscow, RUSSIAN FEDERATION
ID Document: 1057747407398 (regnumber-Registration Number)  (on 2005-07-07)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

OOO SK Ljuxtrans

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 80

Information:

Remark: Type of entity: Limited Liability Company
Principal place of business: Crimea
Address: interior territory G. Municipal Okrgu Moskvorechye-Saburovo, lane first Kotlyarovsky, building 1A  building 1, floor 3, room 5, Moscow, RUSSIAN FEDERATION
ID Document: 1057747407398 (regnumber-Registration Number)  (on 2005-07-07)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SK Ljuxtrans

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 80

Information:

Remark: Type of entity: Limited Liability Company
Principal place of business: Crimea
Address: interior territory G. Municipal Okrgu Moskvorechye-Saburovo, lane first Kotlyarovsky, building 1A  building 1, floor 3, room 5, Moscow, RUSSIAN FEDERATION
ID Document: 1057747407398 (regnumber-Registration Number)  (on 2005-07-07)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

OOO SK Ljukstrans

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 80

Information:

Remark: Type of entity: Limited Liability Company
Principal place of business: Crimea
Address: interior territory G. Municipal Okrgu Moskvorechye-Saburovo, lane first Kotlyarovsky, building 1A  building 1, floor 3, room 5, Moscow, RUSSIAN FEDERATION
ID Document: 1057747407398 (regnumber-Registration Number)  (on 2005-07-07)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SK Ljukstrans

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 80

Information:

Remark: Type of entity: Limited Liability Company
Principal place of business: Crimea
Address: interior territory G. Municipal Okrgu Moskvorechye-Saburovo, lane first Kotlyarovsky, building 1A  building 1, floor 3, room 5, Moscow, RUSSIAN FEDERATION
ID Document: 1057747407398 (regnumber-Registration Number)  (on 2005-07-07)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions