Litasco middle east dmcc Uptown Tower will also be home to DMCC’s new Corporate Headquarters and a state-of-the-art business center in Dubai. May 7, 2025 · The European Union is considering imposing sanctions on Litasco Middle East DMCC, a Dubai-based trading unit of Russian oil group Lukoil, as part of new measures targeting Russia’s ghost fleet of tankers, Bloomberg reported. 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. Over the past two decades, LITASCO has established itself as a reliable partner and supplier of crude oil and petroleum products with clients globally. Sep 7, 2004 · LITASCO MIDDLE EAST DMCC Dubai company, Company number: 11467707, Incorporation Date Sep 8, 2004;, Address: DMCC Find information about ليتاسكو ميدل إيست م. Company profile page for Litasco Middle East Dmcc including stock price, company news, executives, board members, and contact information LITASCO Middle East is one of the world’s major traders of crude oil and petroleum products. You may find information on opened tenders here below. also figures as an importer — albeit one with relatively small trading volumes. more detail is as below. LITASCO Benelux B. LITASCO SA is a Swiss Limited international marketing and trading company, operating refineries and retail network in Europe. Oct 27, 2020 · Get in touch with LITASCO MIDDLE EAST DMCC DubaiUAE. Phone: +971-4-2795900. LITASCO Middle East is one of the world’s major traders of crude oil and petroleum products. May 7, 2025 · The European Union is considering imposing sanctions on Litasco Middle East DMCC, a Dubai-based trading unit of Russian oil giant Lukoil PJSC, as part of sweeping new measures targeting Moscow’s covert fleet of tankers. Currently LITASCO Group is operating a local regulation act that requires a mandatory public tender on the implementation of the Group’s purchases of goods and services. . Address Unit NO: 1801-A, Uptown Tower, Plot NO: DMCC-UD-T2, Uptown Dubai, 00000 Dubai May 7, 2025 · The European Union is considering imposing sanctions on Litasco Middle East DMCC as part of its crackdown on Russian tankers. LITASCO Middle East DMCC | 16,419 followers on LinkedIn. May 9, 2025 · (Bloomberg) --Hungary raised objections to a European Union proposal to sanction Litasco Middle East DMCC, a Dubai-based trading unit of Russian oil giant Lukoil PJSC, according to people familiar with the matter. Neither Ormerod nor Litasco immediately responded to May 7, 2025 · (Bloomberg) --The European Union is considering imposing sanctions on Litasco Middle East DMCC, a Dubai-based trading unit of Russian oil giant Lukoil PJSC, as part of sweeping new measures targeting Moscow’s covert fleet of tankers. THE NETHERLANDS. Litasco Middle East DMCC, company: addresses with entrances on the map, reviews, photos, phone numbers, opening hours and directions to these places. E-42f-46. Company trades in more than 80 countries and conducts global business through our network of offices in various countries, extending its reach around the world from North America to Europe, from the Middle East to Central Asia and Far East Asia. Dubai-based companies are also Find company information, contact details, financial data & company linkages for LITASCO MIDDLE EAST DMCC of Dubai, United Arab Emirates. م. Founded in 2000 with headquarters in Geneva, Switzerland, LITASCO serves as an international trading, shipping and marketing company of PJSC LUKOIL, a privately owned and publicly listed fully integrated oil company. The move would be the first time Western governments have sought to impose sanctions on Litasco since Russia's invasion of Ukraine. Learn about the company's activities, locations, and benefits. Find the latest jobs in LITASCO Middle East, a subsidiary of PJSC LUKOIL, a publicly listed company. Contact for Crude Oil Trading, Refined Oil Products Trading. 3, rue Kazem-Radjavi, CH - 1202 Geneva, Switzerland +41 22 705 2000. May 7, 2025 · The European Union is considering imposing sanctions against Litasco Middle East DMCC, the trading division of Russian oil giant Lukoil PJSC based in Dubai, as part of new sweeping measures targeting Moscow's shadow tanker fleet, UNN reports, citing Bloomberg. Find their customers, contact information, and details on 9 shipments. Oct 10, 2022 · The trading arm of Russia's Lukoil, Litasco, has moved part of its operations to Dubai over the last few months as European sanctions on Moscow push traders to neutral territory, according to Nov 21, 2023 · A notable exception is Litasco Middle East DMCC, which continued to distribute large quantities of oil products from its parent company Lukoil. Over the years, it has expanded its reach by establishing additional trading and business development offices worldwide, including regions like Latin America, Africa, India, and the Asia-Pacific. But the customs declarations analysed show that the Geneva-based entity Litasco SA also continued to buy Russian oil from Geneva, at least until July 2023. MIDDLE EAST is a United Arab Emirates company, located in United Arab Emirates. Dubai-based Litasco Middle East is the trading arm of Russian oil giant Lukoil. Lukoil Asia Pacific Pte Ltd. According to documents seen by Bloomberg, it would be the first time Western governments have sought to sanction Litasco since the LME Trading DMCC. LITASCO Group conducts open tenders in order to obtain the right to sign a contract for purchase of goods, works and services needed for Company's business. He is now responsible for trading all the group's petroleum products, not only in the Middle East. Dec 16, 2024 · Litasco Middle East Dmcc Company Identification Lei 5493007XYP6TMCO8L243. May 6, 2018 · Litasco Middle East DMCC (known as: Litasco Middle East) is a private company operating within Oil and Gas exploration and production, Litasco Middle East DMCC is based in Dubai, United Arab Emirates and Oct 10, 2024 · Lukoil has added 25 old tankers to its shadow fleet. Quantum Commodity Intelligence is a premium paid subscription service for professionals in the oil, biofuels, carbon, ammonia and hydrogen markets. В рамках нового пакета санкций Евросоюз рассматривает их введение против Litasco Middle East DMCC Under the menu, go to Desktops or Apps, click on Details next to your choice and then select Add to Favorites. May 7, 2025 · The European Union is considering imposing sanctions against Litasco Middle East DMCC, the Dubai-based trading arm of Russian oil giant Lukoil, according to Bloomberg. A draft of the proposal seen by Lloyd’s List suggests the European Council is looking to impose sanctions on 15 people and 45 entities, including Lukoil subsidiary Litasco Middle East DMCC; two United Arab Emirates-based shipmanagement firms, which the EU said manage dark LME Trading is an international marketing and trading company founded in 2004 in the United Arab Emirates, with its head office located in Dubai. Nov 21, 2023 · For the time being, only Litasco Middle East DMCC is operating at full capacity, purchasing large volumes mainly from its parent company Lukoil. Job Purpose Summary Under the supervision of Head of Compliance, Compliance Officers primary purpose is to provide high quality compliance expertise and assistance in a fast moving commodities trading environment. Russian customs data analysed by Swiss non-profit Public Eye shows that 51% of Russian crude sold in July 2023 was bought by May 9, 2025 · Hungary raised objections to a European Union proposal to sanction Litasco Middle East DMCC, a Dubai-based trading unit of Russian oil giant Lukoil PJSC, according to people familiar with the matter. Eiger provided the money in advance, chartering the vessels in preparation for acquisition. MIDDLE EAST ; MRK ENERGY DMCC ;. Nov 16, 2023 · The U. Get directions to desired branch Litasco Middle East Dmcc at ALMAS TOWER JUMEIRAH LAKE TOWERS 18TH FLOOR, 18-C DUBAI. Oct 17, 2024 · Litasco Middle East DMCC, which controls Eiger, told the FT it conducted its operations “in strict compliance with all relevant laws”. Litasco Middle East Dmcc – Overview.  At present, LITASCO May 8, 2025 · THE EU is weighing fresh sanctions on Russia that could bring the number of ships designated by the bloc to over 300. The European Union is considering imposing sanctions on Litasco Middle East DMCC, a Dubai-based trading unit of Russian oil giant Lukoil PJSC, as part of sweeping new measures targeting Moscow’s May 7, 2025 · 欧盟正在考虑对Litasco Middle East DMCC公司实施制裁，这是针对莫斯科影子油轮船队的全面新措施的一部分。该公司是俄罗斯石油巨头卢克石油公司（Lukoil PJSC）在迪拜的贸易子公司。文件显示，此举将是西方自俄乌冲突爆发以来首次寻求制裁Litasco实体。 Find shipment details and trends, top products imported and exported, buyers, suppliers, contact details of Litasco Middle East Dmcc, and much more with Trademo We have launched multi tier supply chain mapping tool for compliance teams to check and mitigate risks in extended supply chains. Eximpedia analyzes Litasco Middle East Dmcc export and import records, including data from 1 buyers and 0 suppliers. Litasco Middle East Dmcc, ALMAS TOWER JUMEIRAH LAKE TOWERS 18TH FLOOR, 18-C DUBAI | Supplier Report — Panjiva Oct 11, 2024 · Although Lukoil has been under US sanctions since 2014, neither Eiger Shipping DMCC nor its Dubai-based owner Litasco Middle East DMCC, is a sanctions-hit entity. Feb 13, 2025 · Litasco Middle East Dmcc is a United Arab Emirates company, incorporated on Thursday - Sept. Treasury Department has imposed sanctions on three maritime companies based in the United Arab Emirates and vessels owned by the companies for shipping Russian oil sold above a price cap LITASCO. Mar 14, 2025 · The list of companies purchasing Russian oil is led by the “clean” dealer Litasco Middle East DMCC (now renamed LME Trading DMCC), an affiliate of Lukoil, with 169 million barrels purchased above the price cap in 2024. Today LITASCO employs over 200 employees May 7, 2025 · Bloomberg is reporting today that the package may also target, for the first time, Litasco Middle East DMCC, the trading division of Lukoil based in Dubai. In Geneva, Litasco SA also continued its purchases of Russian oil, at least until July 2023. Litasco applied for summary judgment on 5 June 2023. د. Jun 8, 2022 · Litasco, the trading arm of Russia s second largest oil company Lukoil, is looking to shift its trading headquarters from Geneva in Switzerland to Dubai in the UAE, as more of Moscow s oil flows east May 7, 2025 · Uniunea Europeană analizează posibilitatea de a impune sancţiuni pentru Litasco Middle East DMCC, o divizie de trading cu sediul în Dubai a grupului petrolier rus Lukoil, în cadrul unor noi măsuri care ar viza flota fantomă de petroliere a Rusiei, transmite Bloomberg. It is the first time for LITASCO MIDDLE EAST DMCC to appear in the customs data of theUNITED STATES and at present, NBD Customs Data system has included 6001 customs import and export records related to it, and among the trade partners of LITASCO MIDDLE EAST DMCC,86 procurers and 22 suppliers The European Union is considering imposing sanctions on Litasco Middle East DMCC, a Dubai-based trading unit of Russian oil giant Lukoil PJSC, as part of sweeping new measures targeting Moscow’s The Addendum set out a new repayment schedule, under which two further payments were made by Der Mond. See its address, legal form, registration status, and relationship with LUKOIL. 17, 2020, as of today, the company has been operating for 4 years, 8 months, 12 days, located on United Arab Emirates, Its address is P1-Elob Office No. LITASCO Middle East DMCC is a company with 50 employees. S. According to documents obtained by Bloomberg. Access LITASCO Middle East DMCC's email format and LITASCO Middle East DMCC staff directory for direct contact details of 50 employees. LITASCO. LME Trading DMCC | LME Trading DMCC is one of the world's major traders of crude oil and refined petroleum products and deals with a vast range of Dec 20, 2024 · Russia’s invasion of Ukraine in 2022 resulted in a further influx of talent. Jul 19, 2023 · Most of the trading was done by Litasco Middle East DMCC, the declarations show. Enter your username or email address and we'll email you instructions on how to reset your password   LITASCO Group is one of the world's major traders of crude oil and refined petroleum products and deals with a vast range of suppliers and customers, including all of the world's major oil corporations. Reset password. The company previously had only a representative office in the UAE, but some of its trading operations moved from May 8, 2025 · The European Union is set to expand its list of Russian entities under sanctions to include Lukoil subsidiary Litasco Middle East DMCC Please Register or Sign in to view this content. Litasco Middle East, a trading arm of Russia’s Lukoil, moved significant operations from Geneva to Dubai and opened an office at Dubai Multi Commodities Centre (DMCC), a specialist freezone which caters to the traders. When Der Mond defaulted on the third payment however, Litasco again accelerated the entire debt, and the stay on proceedings was lifted on 10 March 2023. Litasco Middle East DMCC, company: all addresses on the map, phone numbers, opening hours, photos, and reviews. We provide an intelligence report of Litasco Middle East Dmcc that covers trade statistics, shipment values, quantities, exporters & importers and trade destinations May 9, 2025 · 值得一提的是，Litasco Middle East DMCC 被盯上，是因为它涉嫌助推了俄罗斯 “影子船队” 的壮大。近几个月来，整个 Litasco 都在努力 “回血”，在全球各地的办公室大量招募交易员。但自 2022 年俄罗斯军事行动开始后，该公司一直面临着严重的人员流失问题。 Nov 22, 2023 · Commodity traders registered in the UAE and Hong Kong are now purchasing more than 80% of crude oil sold by Russia, following an exodus from the market by Swiss trading houses, researchers believe. Jul 19, 2023 · Litasco Middle East DMCC accounted for most of the near-16mn tonnes of Russian crude and refined fuels traded by the Lukoil-owned group between January and April, making it the biggest LME Trading DMCC is one of the world's major traders of crude oil and refined petroleum products and deals with a vast range of suppliers and customers, including all of the world's major oil LITASCO SA is a Swiss Limited international marketing and trading company, operating refineries and retail network in Europe. Steve Garvin, the former head of gasoline trading who was previously based at the Geneva headquarters, joined the recently expanded Litasco Middle East offices at the Dubai Multi Commodities Center (DMCC) in July. LITASCO was founded in 2000 in Switzerland and it is the exclusive international marketing and trading company of LUKOIL Oil Company. Primary Accountabilities (1) Ensure and promote compliance with all applicable laws/ regulations and international trade sanctions within LME Trading DMCC Group, including but not LME Trading DMCC | 18,026 followers on LinkedIn. English, Hindi, Arabic, Malayalam, Tagalog. س, a legal entity registered with LEI 5493007XYP6TMCO8L243. Neither Ormerod nor Litasco immediately responded to Mar 27, 2025 · LITASCO MIDDLE EAST DMCC was included in the global trader database of NBD Trade Data on2020-12-02. May 7, 2025 · The European Union is considering imposing sanctions on Litasco Middle East DMCC, a Dubai-based trading unit of Russian oil giant Lukoil PJSC, as part of sweeping new measures targeting Moscow’s LME Trading is an international marketing and trading company founded in 2004 in the United Arab Emirates, with its head office located in Dubai. V. LME Trading DMCC. May 22, 2025 · Bigger offices at DMCC. LUKOIL International Trading and Supply Company | LITASCO Group is one of the world's major traders of crude oil and refined petroleum Oct 17, 2024 · Litasco Middle East DMCC, which controls Eiger, told the FT it conducted its operations “in strict compliance with all relevant laws”. May 7, 2025 · «Лукойл» занимает 2-е место по объему морского экспорта нефти. LITASCO SA . Bloomberg reports that Lukoil was the Sep 1, 2022 · Anchor tenants of Uptown Tower include Litasco Middle East, HIKVision, the Gemological Institute of America (GIA), and many more, all of which have chosen DMCC as the location for their regional headquarters. rrrm cfh inmxpd hhdny oepcpa xtj tvmuq ampzy qveiuk kxwnajy