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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hightrail Ltd · Хайтрейл Лтд | [sources] | |||
| Other name | Khaitreil Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 428257 · C428257 · HE428257 · НЕ 428257 | [sources] | |||
| Unique Entity ID | ERH6VKUJ4L36 | [sources] | |||
| Status | Διαγραμμένη | [sources] | |||
| Address | Christodoulou Chatzipavlou 205, Louloupis Court, 3036 Limassol, Cyprus (Floor 6) · LOULOUPIS COURT, 6TH FLOOR, CHRISTODOULOU CHATZIPAYLOU 205, 3036 LIMASSOL, CYP · LOULOUPIS COURT, Floor 6, Χριστόδουλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος · Louloupis Court, 6th Floor, Christodoulou Chatzipaylou 205, 3036 Limassol · Республіка Кіпр, м. Лімасол | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ru-59f28e95550a263f0646046bb95377909c0756dc · usgsa-s4mrph4nf · ua-nsdc-26363-hajtrejl-ltd · ru-59f18f0ed899ad343a49cfe33ebe080ebd0899c5 · oc-companies-cy-he428257 · ofac-41500 · ofac-pr-983920d5f5a4c88de525202463dee2603908e218For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Louloupis Court, 6th Floor, Christodoulou Chatzipaylou 205, 3036 Limassol | Cyprus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OOO KHK YUESEM Disqualified · Sanctioned entity | 1 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΟΡΘΟΔΟΞΙΑ ΘΕΟΔΟΥΛΟΥ | Διευθυντής | - | - | |
| SANTEL SECRETARIAL SERVICES LIMITED | Γραμματέας | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Demetrios Serghides Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| OOO KHK YUESEM Disqualified · Sanctioned entity | 1 |
| ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥ | Διευθυντής | - | - |