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KLARET AVIATION LIMITED

Sanctioned entity

KLARET AVIATION LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KLARET AVIATION LIMITED · Klaret Aviation Limited · Klaret Aviation Ltd · Klaret Evieishn Limited · КЛАРЕТ АВІЕЙШН ЛІМІТЕД · 2 more...				[sources]
Other name	Klaret Aviation Limited · Кларет Евіейшн Лімітед				[sources]
Incorporation date	2018-02-01				[sources]
Legal form	Αλλοδαπή Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus · Cayman Islands				[sources]
Registration number	`AE3170` · `O3170` · `ΑΕ3170`				[sources]
OGRN	`ΑΕ3170`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5085483079`				[sources]
Status	Active · Εγγεγραμμένη				[sources]
Address	3036, Cyprus, Limassol, Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205 · 3036, Кипр, Лимассол, Христодойлу Чатзипайлу 205, Лулупис Корт, этаж № 7 · 3036, Кіпр, Лімасол, Лулупіс Корт, поверх 7, Крістодойлу Чатзіпайлу 205 · 720 West Bay Road, P.O. Box 601, Buckingham Square, KY1-9006 Grand Cayman · Christodoulou Chatzipavlou, 205, Louloupis Court, 3036, Limassol, Cyprus (Floor 7) · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol	Cyprus
720 West Bay Road, P.O. Box 601, Buckingham Square, KY1-9006 Grand Cayman	Cayman Islands

Directors
Director	Role	Start date	End date
ΔΗΜΗΤΡΙΟΣ ΣΕΡΓΙΔΗΣ	Διευθυντής	-	-
ΚΥΡΙΑΚΟΣ ΑΤΤΙΚΟΥΡΗΣ	Εξουσιοδοτημένο Πρόσωπο	-	-
EMERALD DIRECTORS LIMITED	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
The Sister Trust	-	-	-

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

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)18,647

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:

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ofac-41497 · ua-nazk-company-8429 · oc-companies-cy-ae3170 · permid-5085483079 · ua-nsdc-26370-klaret-eviejsn-limited

For experts: raw data explorer

Factsheet Data sources

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