Litasco
LeaveRussia detail: Continue Operations
LITASCO SA is a Swiss Limited international marketing and trading company, operating refineries and retail network in Europe.
Decision trail
Decision date 31/05/2022 · Reference ↗
Owns ISAB that buys Russian oil. Russia's Lukoil has purchased 25 old tankers for its "shadow fleet" through a 74-year-old British accountant. All purchases were financed by Dubai-based Eiger Shipping DMCC, which is owned by Litasco Middle East DMCC, the Middle East subsidiary of Litasco, Lukoil's oil trading division. Eiger provided the money in advance, chartering the vessels in advance, which were being prepared for purchase.
Status history since 2022
- 03/08/2026 — operating · Imported from KSE LeaveRussia
Possible sanctions matches
Name-based matches against EU/US/UK lists — verify identity before drawing conclusions.
Exposure profile
Full exposure profile is a Professional feature
Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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