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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AVIAKOMPANIYA KHORS, TOV · KHORS AIR · Khors Air Company · Khors Aircompany · Limited Liability Company "Hors Air Company" · | [sources] | |||
| Alias | Aviakompaniya Khors, Tov · HORS AIRLINES LTD. · Khors Air · Tovarystvo Z Obmezhenoyu Vidpovidalnistyu 'Aviakompaniya 'Khors' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia "Khors" · | [sources] | |||
| Weak alias | Hors Airlines Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Classification | 51.10 Пасажирський авіаційний транспорт | [sources] | |||
| ID Number | 04937956 | [sources] | |||
| Registration number | 04937956 | [sources] | |||
| Unique Entity ID | GJX4U6FCMKX8 · N3CZNTSKK2J2 · RKXWK6M4EEQ4 · SFMZKRUMAN38 | [sources] | |||
| Status | зареєстровано | [sources] | |||
| Address | 10 Mekhanizatoriv Street, Kiev, 3035 · 34 Lesi Ukrainki Boulevard, Kiev, 1133 · 60 VOLUNSKA STREET, KIEV, 03151 · 60 Volunska Street Kiev 03151 Ukraine · 60 Volunska Street, Kiev, 03151 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KHORS AIRCOMPANY)
(also KHORS AIRCOMPANY)
(also KHORS AIR, AVIAKOMPANIYA KHORS, TOV, TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS')
(also KHORS AIRCOMPANY)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
tw-shtc-90b336322fff5fef73652e2ecd27bb025428fbd4 · ofac-22944 · usgsa-s4mr5zx1w · usgsa-s4mr5zwwy · trade-csl-70c40b93a02644faedfaa91ca61982c4360ac70018319853da83f44e · usgsa-s4mr5zx1x · ua-edr-04937956-4d825b8afec5574dba43b3d4f51aad8d0095cccb · usgsa-s4mr5zx1v · tw-shtc-d45cb49de94cbb711bcbca694f49d924c6a90df1 · ua-nsdc-15824-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-horsFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-VrmdhRqfJcANHUt9YktLaW?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Bud. 34 Bul.Lesi Ukrainky, Kyiv, 01133 | Ukraine | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| 02166, місто Київ, вул.Курчатова Академіка, будинок 9/21, квартира 107 | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 60 Volunska Street, Kiev, 03151 | Ukraine |
| Lesi Ukraini Bulvar 34, Kiev, 252133 | Ukraine |
| БУЛИГІН ОЛЕКСАНДР ІЛЛІЧ | - | - | - |
| ЖЕЛЮК ВІРА МИКОЛАЇВНА | - | - | - |