EU consolidated financial sanctions list
ليتاسكو ميدل إيست م.د.م.س
- Name
- ليتاسكو ميدل إيست م.د.م.س · Litasco Middle East DMCC
- EU reference
- EU.13829.96
- UN reference
- not on file
- Type
- enterprise
- Programme
- UKR
- Regulation
- 2025/2035 (OJ L202502035)
- Published
- 2025-10-23
- In force
- 2025-10-23
- Designated
- 2025-10-23
- Function
- 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.
- Title
- not on file
- Address city
- Dubai
- Address country
- UNITED ARAB EMIRATES
- Citizenship
- not on file
- Remark
- (Date of UN designation: 2025-10-23)
- Official Journal
- https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22