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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KRATOL AVIATION 'FZC' · KRATOL AVIATION COMPANY · Kratol Aviation · Кратол Евіейшн | [sources] | |||
| Alias | Kratol Aviation 'FZC' · Kratol Aviation Company · Kratol Evieishn | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Private Company | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates · Russia | [sources] | |||
| PermID | 5083788950 | [sources] | |||
| Registration number | 11612822 | [sources] | |||
| Sector | Passenger air transport | [sources] | |||
| Unique Entity ID | GX4EZH3QNRN6 · GX63AK1HGK25 · XT2ZR77WSYL4 | [sources] | |||
| Website | www.kratol-aviation.ae | [sources] | |||
| Status | Active | [sources] | |||
| Address | 125 M2, WAREHOUSE Q3-211, SHARJAH AIRPORT, FREE ZONE SHARJAH, SHARJAH, ARE · 125 M2, Warehouse Q3-211, Sharjah Airport, Free Zone Sharjah, Sharjah · Moscow · PO BOX 121539, Sharjah · United Arab Emirates · | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KRATOL AVIATION 'FZC', KRATOL AVIATION COMPANY, KRATOL AVIATION 'FZC', KRATOL AVIATION COMPANY)
(also KRATOL AVIATION)
(also KRATOL AVIATION)
(also KRATOL AVIATION)
(also KRATOL AVIATION)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty1lr · ua-nsdc-21252-kratol-eviejsn · usgsa-s4mrty1ls · ofac-39757 · usgsa-s4mrty6j1 · ofac-pr-185ca5b36b1f6dbadfdd0b942f18f3f9fe181690 · ofac-pr-cba97af997d288b0bfcc04ad0c574a3107a33f87 · NK-VpdfNVmmVq9a2SEt9W2ES2 · permid-5083788950 · usgsa-s4mrpc2w4 · usgsa-s4mrty6j0For 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 | |
| PO BOX 121539, Sharjah | United Arab Emirates | |
| Moscow | Russia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russian Proxy Wagner Group as a Transnational Criminal Organization | ||
| Treasury Sanctions Wagner Group-linked Companies in the Central African Republic | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| PMC Wagner Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 125 M2, Warehouse Q3-211, Sharjah Airport, Free Zone Sharjah, Sharjah | United Arab Emirates |