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Kratol Aviation

Sanctioned entity

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

Type	Company				[sources]
Name	KRATOL AVIATION · Kratol Aviation · Kratol Evieishn · Кратол Евіейшн				[sources]
Other name	Kratol Aviation · Kratol Aviation 'FZC' · Kratol Aviation Company · Кратол Евіейшн				[sources]
Incorporation date	2008-01-01 · 2008-01-31 · 2021-02-27				[sources]
Legal form	Private Company				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates · Russia				[sources]
Registration number	`11612822`				[sources]
Keywords	Логістика				[sources]
OGRN	`11612822`				[sources]
PermID	`5083788950`				[sources]
Sector	Passenger air transport				[sources]
Website	www.kratol-aviation.ae				[sources]
Status	Active				[sources]
Address	125 M2, United Arab Emirate, Sharjah, Free Zone Sharjah, Sharjah Airport, Warehouse Q3-211 · 125 M2, Warehouse Q3-211, Sharjah Airport, Free Zone Sharjah, Sharjah · 125 M2, Объединенные Арабские Эмираты, Шарджа, Свободная зона Шарджа, аэропорт Шарджа, склад Q3-211 · 125 М2, Об'єднані Арабські Емірати, Шарджа, Вільна зона Шарджа, Аеропорт Шарджа, Склад Q3-211 · Moscow · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia
125 M2, Warehouse Q3-211, Sharjah Airport, Free Zone Sharjah, Sharjah	United Arab Emirates
PO BOX 121539, Sharjah	United Arab Emirates

Linked to
Object	Role	Start date	End date
Groupe Wagner	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-02-26	-

Data sources

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)

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)18,645

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

External databases

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

LSEG PermID Open Data2,451

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-7206 · ua-nsdc-21252-kratol-eviejsn · ofac-39757 · ua-nabc-company-7206-kratol-aviation · permid-5083788950

For experts: raw data explorer

Factsheet Data sources

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