Litasco Middle East DMCC
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | UKR |
| Listed (1) | 23.10.2025 |
| Decision links (1) | 23.10.2025, European Union's sanctions document (EN) Download 0.34 € |
Names (2)
| Full name/Name | Litasco Middle East DMCC |
|---|---|
| Description | Litasco Middle East DMCC is a Dubai-based subsidiary of PJSC Lukoil, with strong ties to the Russian energy industry. Litasco Middle East DMCC and an entity which it controls, Eiger Shipping DMCC, have enabled the procurement of numerous vessels forming part of the so-called “shadow fleet”. Those vessels have transported oil from Russia while turning off or manipulating their AIS transponders, while not maintaining adequate liability insurance or other financial security, and while carrying out unsafe maritime operations. |
| Full name/Name | ليتاسكو ميدل إيست م.د.م.س |
|---|
Addresses (1)
| Street | Unit 1801-A, Plot DMCC-UD-T2, Uptown Tower |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Unit 1801-A, Plot DMCC-UD-T2, Uptown Tower, Dubai, UNITED ARAB EMIRATES |
Identification documents (1)
| Type | Registration Number: DMCC0117 |
|---|---|
| Country | United Arab Emirates |
| Issue date | 2 |
Historical data
No records
Updated: 30.10.2025. 01:16
Sanctions list data updated: 28.10.2025. 19:16
Sanctions list data updated: 28.10.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.