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Srl Skyline Aviation

Sanctioned entity

Srl Skyline Aviation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Es.A.El. Skailain Avieishn · SRL SKYLINE AVIATION · SRL Skyline Aviation · Srl Skyline Aviation · Ес.А.Ел. Скайлайн Авіейшн				[sources]
Other name	S.R.L. Skyline Aviation · Skyline Aviation Ltd · Skyline Aviation SRL · Ес.А.Ел. Скайлайн Авіейшн				[sources]
Incorporation date	2016				[sources]
Jurisdiction	San Marino				[sources]
Country	San Marino				[sources]
Registration number	`26806`				[sources]
INN	`26806 Сан-Марино`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
PermID	`5083147488`				[sources]
Phone	+3780549941541				[sources]
Sector	Passenger air transport				[sources]
Tax Number	`26806`				[sources]
Status	Active				[sources]
Address	47891, San Marino, Dogana, Via Consiglio dei Sessanta, 99 · 47891, Сан Марино, Догана, Виа Консильо деи Сессанта, 99 · 47891, Сан Маріно, Догана, Віа Консільо деі Сессанта, 99 · San Marino · Via Consiglio Dei Sessanta, 99, Dogana, SAN MARINO, SAN MARINO, 47891, San Marino · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2023-04-20

Relationships

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	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NABC Sanctions Tracker39,906

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)18,601

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) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,450

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: ua-nazk-company-5356 · ofac-35799 · permid-5083147488 · ua-nabc-company-5356-srl-skyline-aviation · ua-nsdc-18881-es-a-el-skajlajn-aviejsn

For experts: raw data explorer

Factsheet Data sources

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