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HIGHTRAIL LTD

Sanctioned entity

HIGHTRAIL LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HIGHTRAIL LTD · Hightrail Ltd · Khaitreil Ltd · ХАЙТРЕЙЛ ЛТД · Хайтрейл Лтд				[sources]
Other name	Hightrail Ltd · Хайтрейл Лтд				[sources]
Incorporation date	2021-11-24				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C428257` · `HE428257` · `НЕ 428257`				[sources]
OGRN	`C428257`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Διαγραμμένη				[sources]
Address	3036, Cyprus, Limassol, Christodoulou Chatzipaylou 205, 6th Floor · 3036, Кипр, Лимассол, Христодулу Чатзипайлу 205, 6 этаж · 3036, Кіпр, Лімасол, Христодулу Чаціпайлу 205, 6-й поверх · Christodoulou Chatzipavlou 205, Louloupis Court, 3036 Limassol, Cyprus (Floor 6) · LOULOUPIS COURT, Floor 6, Χριστόδουλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2022-12-27				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Address
Full address	Country
Louloupis Court, 6th Floor, Christodoulou Chatzipaylou 205, 3036 Limassol	Cyprus

Assets and shares
Asset	Percentage held	Start date	End date
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	1	2021-12-10	-

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

Owners
Owner	Percentage held	Start date	End date
Serghides Demetrios	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-11-23	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Cyprus Companies and Corporate Officers1,126

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-cy-he428257 · ua-nsdc-26363-hajtrejl-ltd · ua-nazk-company-8421 · ofac-41500 · ru-59f28e95550a263f0646046bb95377909c0756dc

For experts: raw data explorer

Factsheet Data sources

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