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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	2025-07-21	Last processed	2025-12-01	First seen	2023-08-23

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 · Debarred entity · Sanctioned entity	1	2021-12-10	2023-04-19

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

Data sources

Ukraine NSDC State Register of Sanctions21,488

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:

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,029

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

External dataset · Cyprus · DRCIP

Russian Unified State Register of Legal Entities239,884

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrph4nf · ofac-41500 · ofac-pr-983920d5f5a4c88de525202463dee2603908e218 · ua-nsdc-26363-hajtrejl-ltd · oc-companies-cy-he428257 · ru-59f28e95550a263f0646046bb95377909c0756dc · ru-59f18f0ed899ad343a49cfe33ebe080ebd0899c5

For experts: raw data explorer

Factsheet Data sources

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