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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | S.R.L. Skyline Aviation · SKYLINE AVIATION LTD · SKYLINE AVIATION SRL · Srl Skyline Aviation · Ес.А.Ел. Скайлайн Авіейшн | [sources] | |||
| Other name | Es.A.El. Skailain Avieishn · Skyline Aviation Ltd · Skyline Aviation SRL | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | San Marino | [sources] | |||
| Country | San Marino | [sources] | |||
| PermID | 5083147488 | [sources] | |||
| Phone | +3780549941541 | [sources] | |||
| Registration number | 26806 | [sources] | |||
| Sector | Passenger air transport | [sources] | |||
| Tax Number | 26806 | [sources] | |||
| Unique Entity ID | Q6LHQK7J2F66 · Q6LWYQ7FUBM3 · UGCGK2EWZ5N3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | San Marino · VIA CONSIGLIO DEI SESSANTA, 99, DOGANA, 47891, SMR · Via Consiglio Dei Sessanta, 99, Dogana, SAN MARINO, SAN MARINO, 47891, San Marino · Via Consiglio dei Sessanta, 99, Dogana, 47891 · Республіка Сан-Маріно, м. Догана (Via Cosiglio Dei Sessanta, 99, 47891 – Dogana, Republic of San Marino). | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SKYLINE AVIATION SRL, SKYLINE AVIATION LTD)
(also SRL SKYLINE AVIATION)
(also SRL SKYLINE AVIATION)
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 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 record has been enriched with data from the following external databases:
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
usgsa-s4mrtydr4 · usgsa-s4mrtydr3 · ofac-35799 · usgsa-s4mrn6zxf · permid-5083147488 · ua-nsdc-18881-es-a-el-skajlajn-aviejsnFor 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 | |
| Via Consiglio dei Sessanta, 99, Dogana, 47891 | San Marino | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| T7-OKY Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |