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The Sister Trust

Sanctioned entity

The Sister Trust is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	THE SISTER TRUST · The Sister Trust · Ze Sister Trast · Зе Сістер Траст · СІСТЕР ТРАСТ · 1 more...				[sources]
Other name	The Sister Trust · Зе Сістер Траст				[sources]
Incorporation date	2016-07-26				[sources]
Legal form	not available				[sources]
Jurisdiction	Switzerland				[sources]
Country	Bermuda · Switzerland				[sources]
ID Number	`DBF5PV.00765.SF.756`				[sources]
INN	`DBF5PV.00765.SF.756`				[sources]
Status	not available				[sources]
Address	Switzerland, Bermuda · Швейцария, Бермуды · Швейцарія · Швейцарія, Бермуди				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2023-04-20

Relationships

Agents
Agent	Role	Start date	End date
POMEROL CAPITAL SA	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
KLARET AVIATION LIMITED	-	-	-
Navis Marine Limited	-	-	-
ALMENOR HOLDINGS LIMITED	-	-	-

Linked from
Subject	Role	Start date	End date
Gulbakhor ISMAILOVA	Providing support to	-	-

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 NABC Sanctions Tracker39,903

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)18,896

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-company-8459 · ofac-41493 · ua-nsdc-26399-ze-sister-trast

For experts: raw data explorer

Factsheet Data sources

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