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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Klaret Aviation Limited · Klaret Aviation Ltd · Кларет Евіейшн Лімітед | [sources] | |||
| Other name | Klaret Evieishn Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Αλλοδαπή Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus · Cayman Islands | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5085483079 | [sources] | |||
| Registration number | AE3170 · O 3170 · O3170 · ΑΕ3170 | [sources] | |||
| Unique Entity ID | ERFFZ1ASG7U4 | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | 720 West Bay Road, P.O. Box 601, Buckingham Square, KY1-9006 Grand Cayman · Christodoulou Chatzipavlou, 205, Louloupis Court, 3036, Limassol, Cyprus (Floor 7) · Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 7, LIMASSOL, 3036, Cyprus · Cyprus · LOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL, CYP · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-41497 · ua-nsdc-26370-klaret-eviejsn-limited · permid-5085483079 · oc-companies-cy-ae3170 · usgsa-s4mrph4nb · ofac-pr-bb75123bdccd72c8cc6606a8d083476a976a7c2aFor 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 | |
| 720 West Bay Road, P.O. Box 601, Buckingham Square, KY1-9006 Grand Cayman · 720 West Bay Road, PO Box 601, Buckingham Square, KY1-9006 Grand Cayman | Cayman Islands | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΔΗΜΗΤΡΙΟΣ ΣΕΡΓΙΔΗΣ | Διευθυντής | - | - | |
| ΚΥΡΙΑΚΟΣ ΑΤΤΙΚΟΥΡΗΣ | Εξουσιοδοτημένο Πρόσωπο | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| The Sister Trust Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol | Cyprus |
| EMERALD DIRECTORS LIMITED | Διευθυντής | - | - |