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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Skyhart Management Services Private Limited · Skyhart Management Services Pvt Ltd · Скайхар Менеджмент Сервіс Приват Лімітед | [sources] | |||
| Other name | Skaikhar Menedzhment Servis Pryvat Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| IMO Number | IMO6454645 | [sources] | |||
| PermID | 5086137915 | [sources] | |||
| Registration number | U63030HR2020PTC090202 | [sources] | |||
| Tax Number | 6454645 | [sources] | |||
| Unique Entity ID | Z1FKCJFS9LB3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UNIT NO.106, 1ST FLOOR TOWER-A EMAAR DIGITAL GREENS SEC-61 GURUGRAM, HARYANA - 122102, IND · UNIT NO.106, 1ST FLOOR TOWER-A EMAAR DIGITAL GREENS SEC-61, GURUGRAM, HARYANA, 122102, India · UNIT NO.106, 1st FLOOR TOWER-A EMAAR DIGITAL GREENS SEC-61, GURGAON, HARYANA, 122102, India · Unit A, Ground Floor, 112 Haryana 122102 India · Unit A, Ground Floor, 112, Udyog Vihar, Gurugram, 122102 Haryana · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
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 · non-official source
ua-ws-175b1cc307f7a99dcc6f141d0b1a63207a8c1521 · ua-ws-manager-209 · ua-ws-0039c11506c58223e98f28e13e68f27fede25782 · oc-companies-in-u63030hr2020ptc090202 · tw-shtc-9feff62fd148ae7e8e0fc07208a36a36a633a19c · ua-ws-a899a581cf6ca60273a45057fbf4b6116f9f8dad · permid-5086137915 · ua-nsdc-32596-skajhar-menedzment-servis-privat-limited · ofac-51967 · NK-UYLcP86PAxxuEhRbpFsreA · usgsa-s4mrvjrlgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit No.106, 1st Floor Tower-a Emaar Digital Greens Sec-61 Gurugram, 122102 Haryana | India | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MULAN Sanctioned entity | commerce_manager | - | ||
| LIMITED LIABILITY COMPANY ARCTIC LNG 2 Disqualified | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Zinnia International Co Person of interest | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| India |
| Providing support to |
| - |
| - |