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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | The Sister Trust · Зе Сістер Траст | [sources] | |||
| Alias | Ze Sister Trast | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | Switzerland | [sources] | |||
| Country | Bermuda · Switzerland | [sources] | |||
| ID Number | DBF5PV.00765.SF.756 | [sources] | |||
| Tax Number | DBF5PV.00765.SF.756 | [sources] | |||
| Unique Entity ID | EQWKLC6SNL31 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Швейцарія | [sources] | |||
| Source link | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrph4n6 · ua-nsdc-26399-ze-sister-trast · ofac-41493For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Pomerol Capital Sa Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Almenor Holdings Limited Debarred entity · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| GULBAHOR BURKHANOVNA ISMAILOVA Disqualified · Debarred entity · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Klaret Aviation Limited Debarred entity · Sanctioned entity | - | - | - |
| Navis Marine Limited Debarred entity · Sanctioned entity | - | - | - |