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Canonical ID: NK-6wdUHvvEZ6Ca5iqwjgxKAH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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, CYP | eng | us_sam_exclusions | usgsa-s4mrph4nb | |||
Company:address | Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 7, LIMASSOL, 3036, Cyprus | permid | permid-5085483079 | ||||
Organization:address | 720 West Bay Road, P.O. Box 601, Buckingham Square, KY1-9006 Grand Cayman | eng | us_ofac_sdn | ofac-41497 | |||
Organization:address | Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol | eng | us_ofac_sdn | ofac-41497 | |||
Company:address | Cyprus | permid | permid-5085483079 | ||||
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:addressEntity | addr-c876a56e9bbf2ab4194ea06c0b0f305dfc2a785c | eng | us_ofac_sdn | ofac-41497 | |||
Organization:addressEntity | addr-fb885751b7d88306be04723e4bcf402c5d9875db | eng | us_ofac_sdn | ofac-41497 | |||
Organization:alias | Klaret Evieishn Limited | ua_nsdc_sanctions | ua-nsdc-26370-klaret-eviejsn-limited | ||||
Organization:country | cy | eng | us_ofac_sdn | ofac-41497 | |||
Organization:country | ky | eng | us_ofac_sdn | ofac-41497 | |||
Company:country | cy | permid | permid-5085483079 | ||||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrph4nb | |||
Company:country | cy | ell | ext_cy_companies | oc-companies-cy-ae3170 | |||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4nb | |||
Company:id | b0cd007ba1970a4fd6bb7fd62053695c0bd3870f | permid | permid-5085483079 | ||||
LegalEntity:id | d01f51cf2252a382f8ea24350413c5ddd8aecc9e | eng | us_sam_exclusions | usgsa-s4mrph4nb | |||
Organization:id | b75fc267e965b9ccc024b876bb2ca1fe59c21d1e | us_trade_csl | ofac-41497 | ||||
Organization:id | 4216c5d6d1b683ddd2ce95fbd935e152717062d1 | eng | us_ofac_sdn | ofac-41497 | |||
Organization:id | 12f9d6f89cd704e832bae8435777d9569f72028e | ua_nsdc_sanctions | ua-nsdc-26370-klaret-eviejsn-limited | ||||
Company:id | b9c04098e9e8760298133545cbf11b8d9ec4d8bd | ext_us_ofac_press_releases | NK-6wdUHvvEZ6Ca5iqwjgxKAH | ||||
Company:id | 4fa0704c20defe6997bdd0aa975dfbe9a74044a9 | ext_cy_companies | oc-companies-cy-ae3170 | ||||
Company:incorporationDate | 2018-02-01 | permid | permid-5085483079 | ||||
Organization:incorporationDate | 2018-02-01 | eng | us_ofac_sdn | ofac-41497 | |||
Company:incorporationDate | 2018-02-01 | ell | ext_cy_companies | oc-companies-cy-ae3170 | |||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-26370-klaret-eviejsn-limited | ||||
Company:jurisdiction | cy | permid | permid-5085483079 | ||||
Company:legalForm | Αλλοδαπή Εταιρεία | ell | ext_cy_companies | oc-companies-cy-ae3170 | |||
Organization:name | Klaret Aviation Limited | eng | us_ofac_sdn | ofac-41497 | |||
Company:name | Klaret Aviation Ltd | permid | permid-5085483079 | ||||
Company:name | Klaret Aviation Limited | eng | ext_us_ofac_press_releases | NK-6wdUHvvEZ6Ca5iqwjgxKAH | |||
Organization:name | Klaret Aviation Limited | ua_nsdc_sanctions | ua-nsdc-26370-klaret-eviejsn-limited | ||||
Organization:name | Кларет Евіейшн Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-26370-klaret-eviejsn-limited | |||
Company:name | KLARET AVIATION LIMITED | ell | ext_cy_companies | oc-companies-cy-ae3170 | |||
LegalEntity:name | KLARET AVIATION LIMITED | eng | us_sam_exclusions | usgsa-s4mrph4nb | |||
Organization:name | KLARET AVIATION LIMITED | us_trade_csl | ofac-41497 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/AE3170 | ell | 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 | ||||
Company:registrationNumber | AE3170 | ell | ext_cy_companies | oc-companies-cy-ae3170 | |||
Organization:registrationNumber | O3170 | eng | us_ofac_sdn | ofac-41497 | |||
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 | eng | us_ofac_sdn | ofac-41497 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1402 | eng | ext_us_ofac_press_releases | NK-6wdUHvvEZ6Ca5iqwjgxKAH | |||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-ae3170 | |||
Company:status | Active | permid | permid-5085483079 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41497 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26370-klaret-eviejsn-limited | ||||
Organization:topics | sanction | us_trade_csl | ofac-41497 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4nb | |||
LegalEntity:uniqueEntityId | ERFFZ1ASG7U4 | eng | us_sam_exclusions | usgsa-s4mrph4nb | |||