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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EMPEROR AVIATION LTD · Emperor Aviation Ltd · Emperor Evieishn Ltd · Емперор Евіейшн Лтд · Эмперор Эвиэйшн Лтд | [sources] | |||
| Other name | Emperor Aviation Ltd · Emperor Avieishn Ltd · Емперор Евіейшн Лтд · 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] | |||
| PermID | 5082665938 | [sources] | |||
| Phone | +35620908400 | [sources] | |||
| Tax Number | 21637116 · 9909425511 | [sources] | |||
| Website | emperor-aviation.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Avenue 77, Block E, Level 2, Commerce Street, Zone 3, Central Business District, BIRKIRKARA, CBD 3010, Malta · Avenue 77, Block E, Level 2, Commerce Street, Zone 3, Central Business District, BIRKIRKARA, Malta · Avenue 77, Block E, Level 2, Commerce Street, Zone 3, Central Business District, Birkirkara CBD 3010, Malta · CBD 3010, Birkirkara, Central Business District, Avenue 77, Commerce Street, Zone 3, Block E, Level 2, Malta(Malta, W Business Centre, Level 3, Triq Karmenu Pirotta, Birkirkara, BKR 1114) · CBD 3010, Биркиркара, Центральный деловой район, Авеню 77, Торговая улица, Зона 3, Блок E, Уровень 2, Мальта (Мальта, бизнес-центр W, уровень 3, Triq Karmenu Pirotta, Birkirkara, BKR 1114) · 4 more... | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
Malta corporate registry data is current through 2016
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
ua-nazk-company-7062 · icijol-55058709 · ua-nabc-company-7062-emperor-aviation-ltd · permid-5082665938 · NK-3DauWPAq8kktzftYfZSYth · ua-nsdc-23496-emperor-eviejsn-ltd · oc-companies-mt-c62836 · ofac-38556For 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 | |
| W Business Centre, Level 3, Triq Karmenu Pirotta, BKR 1114 Birkirkara | Malta | |
| Presnenskaya nab. 8/1, 123112 Moscow | 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-AMN | - | - | - | |
| 9H-ARK | - | - | - | |
| 9H-SIS | - | - | - | |
| 9H-TIO | - | - | - | |
| 9H-MAO | - | - | - | |
| 9H-EAA | - | - | - | |
| 9H-SSK | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| IRAKLI LITANISHVILI | director of · legal representative of | - | - | |
| AMMR SHALADI | director of · legal representative of · secretary 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 | - | - | - | |