Type | Company | [sources] |
---|---|---|
Name | EMPEROR AVIATION LTD · Emperor Aviation Ltd | [sources] |
Other name | EMPEROR AVIEISHN LTD · Emperor Avieishn Ltd · Эмперор Авиэйшн Лтд | [sources] |
Incorporation date | [sources] | |
Jurisdiction | Malta | [sources] |
Country | Malta · Russia | [sources] |
Registration number | C 62836 · C62836 | [sources] |
ICIJ ID | 55058709 | [sources] |
Keywords | Логістика | [sources] |
OGRN | C 62836 | [sources] |
OpenCorporates URL | opencorporates.com | [sources] |
Tax Number | 21637116 · 9909425511 | [sources] |
Address | Malta, W Business Centre, Level 3, Triq Karmenu Pirotta, Birkirkara, BKR 1114 · Мальта, бизнес-центр W, уровень 3, Triq Karmenu Pirotta, Birkirkara, BKR 1114 · Мальта, бізнес-центр W, Level 3, Triq Karmenu Pirotta, Birkirkara, BKR 1114 | [sources] |
Publishing source | Paradise Papers - Malta corporate registry | [sources] |
Source link | offshoreleaks.icij.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] |
Malta corporate registry data is current through 2016
(Linked To: KERIMOVA, Gulnara Suleymanovna)
Address | ||
---|---|---|
Full address | Country | |
W Business Centre, Level 3, Triq Karmenu Pirotta, Birkirkara, BKR 1114 | Malta | |
171 OLD BAKERY STREET, VALLETTA, MALTA | - | |
Presnenskaya nab. 8/1, Moscow, 123112 | Russia |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
AMMR SHALADI | judicial representative of | - | - | |
IRAKLI LITANISHVILI | judicial representative of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
9H-TIO | - | - | - | |
9H-SSK | - | - | - | |
9H-OKO | - | - | - | |
9H-SIS | - | - | - | |
9H-MAO | - | - | - | |
9H-AMN | - | - | - | |
9H-EAA | - | - | - | |
9H-ARK | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
AMMR SHALADI | director of | - | - | |
AMMR SHALADI | legal representative of | - | - | |
IRAKLI LITANISHVILI | director of | - | - | |
AMMR SHALADI | secretary of | - | - | |
IRAKLI LITANISHVILI | legal representative of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
KERIMOVA Gulnara Suleymanovna | Providing support to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
AIM OF EMPEROR LTD | - | - | - | |
IRAKLI LITANISHVILI | - | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | |
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
oc-companies-mt-c62836
· ofac-38556
· NK-3DauWPAq8kktzftYfZSYth
· ua-nabc-company-7062-emperor-aviation-ltd
· icijol-55058709
For experts: raw data explorer
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