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Listed on sanctions / export-control lists

Cosiddetta “Repubblica popolare di Lugansk

EU financial sanctions

Company / organization · 1 listing(s)

Cosiddetta “Repubblica popolare di Lugansk appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2020-09-11EU financial sanctions · listed · Programs: UKR · listed for 6 years Open the source’s official site ↗

EUEU financial sanctions

ProgramsUKR
Listed on2020-09-11
AliasesSoi-disant “République populaire de Louhansk”; 'Луганская народная республика' (ЛНР); 'Luganskaya narodnaya respublika' (LNR); Denominada "República Popular de Lugansk"; Tzv. Luhanská lidová republika; az úgynevezett „Luhanszki Népköztársaság”; So-called “Luhansk People’s Republic”
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ UKR

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Others designated under the same program — UKR