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LITASCO MIDDLE EAST DMCC

Sanctioned
LME TRADING DMCC
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2876
Asset freezeDirector disqualificationPort banServices banShipping sanction
2025-07-21activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • LITASCO MIDDLE EAST DMCCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2876
    SHA-256
    d05b31943f63b6d76d1485af177b0a48f3f66d4bae7a09719ba8fae7d0c479bf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LME TRADING DMCCAlias
    en
    UKSL ↗
    Record provenance
    ID
    RUS2876
    SHA-256
    d05b31943f63b6d76d1485af177b0a48f3f66d4bae7a09719ba8fae7d0c479bf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS2876UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2876
    SHA-256
    d05b31943f63b6d76d1485af177b0a48f3f66d4bae7a09719ba8fae7d0c479bf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16976OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2876
    SHA-256
    d05b31943f63b6d76d1485af177b0a48f3f66d4bae7a09719ba8fae7d0c479bf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    UKSL ↗
    Record provenance
    ID
    RUS2876
    SHA-256
    d05b31943f63b6d76d1485af177b0a48f3f66d4bae7a09719ba8fae7d0c479bf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)