Keep updated
Get in touch
Canonical ID: NK-6wdUHvvEZ6Ca5iqwjgxKAH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 720 West Bay Road, P.O. Box 601, Buckingham Square, Grand Cayman KY1-9006 | eng | us_ofac_sdn | ofac-41497 | |||
Organization:address | Christodoulou Chatzipavlou, 205, Louloupis Court, 3036, Limassol, Cyprus (Floor 7) | ukr | ua_nsdc_sanctions | ua-nsdc-26370-klaret-eviejsn-limited | |||
Company:address | LOULOUPIS COURT, Floor 7, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-ae3170 | |||
Organization:address | Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol | eng | us_ofac_sdn | ofac-41497 | |||
Company:address | Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 7, LIMASSOL, 3036, Cyprus | permid | permid-5085483079 | ||||
Company:address | Cyprus | permid | permid-5085483079 | ||||
Organization:address | Республіка Кіпр, м. Лімасол | ukr | ua_nsdc_sanctions | ua-nsdc-26370-klaret-eviejsn-limited | |||
LegalEntity:address | LOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL | eng | us_sam_exclusions | usgsa-s4mrph4nb | |||
Organization:addressEntity | addr-4088e06dad94be6c3bec68d57d29feef06dff0c6 | us_ofac_sdn | ofac-41497 | ||||
Organization:addressEntity | addr-3310d614dfd7fc19dc2d92cf08af52fe48448e76 | us_ofac_sdn | ofac-41497 | ||||
Organization:alias | Klaret Evieishn Limited | ua_nsdc_sanctions | ua-nsdc-26370-klaret-eviejsn-limited | ||||
Organization:country | cy | us_ofac_sdn | ofac-41497 | ||||
Company:country | cy | permid | permid-5085483079 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrph4nb | ||||
Company:country | cy | ext_cy_companies | oc-companies-cy-ae3170 | ||||
Organization:country | ky | us_ofac_sdn | ofac-41497 | ||||
LegalEntity:createdAt | 2023-04-14 | us_sam_exclusions | usgsa-s4mrph4nb | ||||
LegalEntity:id | e6580434e9233182897991f5acd5272189c719b7 | us_sam_exclusions | usgsa-s4mrph4nb | ||||
Company:id | b0cd007ba1970a4fd6bb7fd62053695c0bd3870f | permid | permid-5085483079 | ||||
Organization:id | b75fc267e965b9ccc024b876bb2ca1fe59c21d1e | us_trade_csl | ofac-41497 | ||||
Organization:id | c26f976911f0a437d9c7f7b0fd4df41fdb18e359 | us_ofac_sdn | ofac-41497 | ||||
Company:id | 1145c2abe889b3712cc05434313e4075134c09fb | ext_cy_companies | oc-companies-cy-ae3170 | ||||
Company:id | eaa169452427c73d82ba6b3ad4be0fd07a6d5b3c | ext_us_ofac_press_releases | ofac-pr-bb75123bdccd72c8cc6606a8d083476a976a7c2a | ||||
Organization:id | 321a343356b2240b142dcb1d64fda0e832bdb5f3 | ua_nsdc_sanctions | ua-nsdc-26370-klaret-eviejsn-limited | ||||
Company:incorporationDate | 2018-02-01 | permid | permid-5085483079 | ||||
Organization:incorporationDate | 2018-02-01 | us_ofac_sdn | ofac-41497 | ||||
Company:incorporationDate | 2018-02-01 | ext_cy_companies | oc-companies-cy-ae3170 | ||||
Company:jurisdiction | cy | permid | permid-5085483079 | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-26370-klaret-eviejsn-limited | ||||
Company:legalForm | Αλλοδαπή Εταιρεία | ell | ext_cy_companies | oc-companies-cy-ae3170 | |||
Organization:name | Klaret Aviation Limited | ua_nsdc_sanctions | ua-nsdc-26370-klaret-eviejsn-limited | ||||
Company:name | Klaret Aviation Limited | eng | ext_us_ofac_press_releases | ofac-pr-bb75123bdccd72c8cc6606a8d083476a976a7c2a | |||
Organization:name | Klaret Aviation Limited | eng | us_ofac_sdn | ofac-41497 | |||
Company:name | KLARET AVIATION LIMITED | ell | ext_cy_companies | oc-companies-cy-ae3170 | |||
Organization:name | KLARET AVIATION LIMITED | us_trade_csl | ofac-41497 | ||||
Company:name | Klaret Aviation Ltd | permid | permid-5085483079 | ||||
Organization:name | Кларет Евіейшн Лімітед | ua_nsdc_sanctions | ua-nsdc-26370-klaret-eviejsn-limited | ||||
LegalEntity:name | KLARET AVIATION LIMITED | eng | us_sam_exclusions | usgsa-s4mrph4nb | |||
Organization:name | Кларет Евіейшн Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-26370-klaret-eviejsn-limited | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/AE3170 | ext_cy_companies | oc-companies-cy-ae3170 | ||||
Company:permId | 5085483079 | permid | permid-5085483079 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41497 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26370-klaret-eviejsn-limited | ||||
Organization:registrationNumber | O3170 | eng | us_ofac_sdn | ofac-41497 | |||
Company:registrationNumber | AE3170 | ell | ext_cy_companies | oc-companies-cy-ae3170 | |||
Company:registrationNumber | O 3170 | ell | ext_cy_companies | oc-companies-cy-ae3170 | |||
Organization:registrationNumber | ΑΕ3170 | ua_nsdc_sanctions | ua-nsdc-26370-klaret-eviejsn-limited | ||||
Company:sourceUrl | https://permid.org/1-5085483079 | permid | permid-5085483079 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41497 | us_ofac_sdn | ofac-41497 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1402 | ext_us_ofac_press_releases | ofac-pr-bb75123bdccd72c8cc6606a8d083476a976a7c2a | ||||
Company:status | Στάληκε επιστολή Υπενθύμισης | ell | ext_cy_companies | oc-companies-cy-ae3170 | |||
Company:status | Active | permid | permid-5085483079 | ||||
Organization:topics | sanction | us_trade_csl | ofac-41497 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrph4nb | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26370-klaret-eviejsn-limited | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41497 | ||||
LegalEntity:uniqueEntityId | ERFFZ1ASG7U4 | eng | us_sam_exclusions | usgsa-s4mrph4nb | |||