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KHORS AIR

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAVIAKOMPANIYA KHORS, TOV · KHORS AIR · Khors Air Company · Khors Aircompany · Limited Liability Company "Hors Air Company" · 3 more...[sources]
AliasAviakompaniya Khors, Tov · HORS AIRLINES LTD. · Khors Air · Tovarystvo Z Obmezhenoyu Vidpovidalnistyu 'Aviakompaniya 'Khors' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia "Khors" · 1 more...[sources]
Weak aliasHors Airlines Ltd.[sources]
Incorporation datenot available[sources]
JurisdictionUkraine[sources]
CountryUkraine[sources]
Classification51.10 Пасажирський авіаційний транспорт[sources]
ID Number04937956[sources]
Registration number04937956[sources]
Unique Entity IDGJX4U6FCMKX8 · N3CZNTSKK2J2 · RKXWK6M4EEQ4 · SFMZKRUMAN38[sources]
Statusзареєстровано[sources]
Address10 Mekhanizatoriv Street, Kiev, 3035 · 34 Lesi Ukrainki Boulevard, Kiev, 1133 · 60 VOLUNSKA STREET, KIEV, 03151, UKR · 60 Volunska Street Kiev 03151 Ukraine · 60 Volunska Street, 03151 Kiev · 6 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KHORS AIRCOMPANY)

— US SAM Procurement Exclusions,

(also KHORS AIRCOMPANY)

— US SAM Procurement Exclusions,

(also KHORS AIR, AVIAKOMPANIYA KHORS, TOV, TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS')

— US SAM Procurement Exclusions,

(also KHORS AIRCOMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,438

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

External databases

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

Ukraine Consolidated State Registry1,127

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: tw-shtc-90b336322fff5fef73652e2ecd27bb025428fbd4 · usgsa-s4mr5zwwy · trade-csl-baec92cacd8a7fdc98909c278585f029d120fcf2 · ua-nsdc-15824-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-hors · ua-edr-04937956-4d825b8afec5574dba43b3d4f51aad8d0095cccb · trade-csl-70c40b93a02644faedfaa91ca61982c4360ac70018319853da83f44e · usgsa-s4mr5zx1v · usgsa-s4mr5zx1w · oc-companies-ua-04937956 · ua-nsdc-15824-tov-aviakompania-hors · ofac-22944 · tw-shtc-d45cb49de94cbb711bcbca694f49d924c6a90df1 · usgsa-s4mr5zx1x

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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