Search OpenSanctions

Хайтрейл Лтд

Sanctioned entity

Хайтрейл Лтд is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Hightrail Ltd · Хайтрейл Лтд				[sources]
Alias	Khaitreil Ltd				[sources]
Incorporation date	2021-11-24				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 428257` · `HE428257` · `НЕ 428257`				[sources]
Status	Διαγραμμένη				[sources]
Address	Christodoulou Chatzipavlou 205, Louloupis Court, 3036 Limassol, Cyprus (Floor 6) · LOULOUPIS COURT, Floor 6, Χριστόδουλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол				[sources]
Last change	2026-01-18	Last processed	2026-02-15	First seen	2023-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-11-23	2033-11-23

Assets and shares
Asset	Percentage held	Start date	End date
OOO KHK YUESEM Disqualified · Sanctioned entity	1	2021-12-10	2023-03-13

Directors
Director	Role	Start date	End date
ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥ	Διευθυντής	-	-
SANTEL SECRETARIAL SERVICES LIMITED	Γραμματέας	-

Data sources

Ukraine NSDC State Register of Sanctions21,805

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,733

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Cyprus Companies and Corporate Officers1,104

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: ua-nsdc-26363-hajtrejl-ltd · usgsa-s4mrph4nf · oc-companies-cy-he428257 · ru-59f18f0ed899ad343a49cfe33ebe080ebd0899c5 · ofac-41500 · ru-59f28e95550a263f0646046bb95377909c0756dc

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-2mNrmGT8dXW5yHJSCsJgEy?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk