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Canonical ID: NK-CwKhqgbHDxnfJ4egL3h5gm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Республіка Сан-Маріно, м. Догана (Via Cosiglio Dei Sessanta, 99, 47891 – Dogana, Republic of San Marino). | ukr | ua_nsdc_sanctions | ua-nsdc-18881-es-a-el-skajlajn-aviejsn | |||
Organization:address | Via Consiglio dei Sessanta, 99, Dogana, 47891 | eng | us_ofac_sdn | ofac-35799 | |||
Company:address | San Marino | permid | permid-5083147488 | ||||
Company:address | Via Consiglio Dei Sessanta, 99, Dogana, SAN MARINO, SAN MARINO, 47891, San Marino | permid | permid-5083147488 | ||||
LegalEntity:address | VIA CONSIGLIO DEI SESSANTA, 99, DOGANA, 47891, SMR | eng | us_sam_exclusions | usgsa-s4mrn6zxf | |||
LegalEntity:address | VIA CONSIGLIO DEI SESSANTA, 99, DOGANA, 47891, SMR | eng | us_sam_exclusions | usgsa-s4mrtydr4 | |||
LegalEntity:address | VIA CONSIGLIO DEI SESSANTA, 99, DOGANA, 47891, SMR | eng | us_sam_exclusions | usgsa-s4mrtydr3 | |||
Organization:addressEntity | addr-3a4786534912f47ff1afda1525836fed6b482ef9 | eng | us_ofac_sdn | ofac-35799 | |||
Organization:alias | Es.A.El. Skailain Avieishn | ua_nsdc_sanctions | ua-nsdc-18881-es-a-el-skajlajn-aviejsn | ||||
Organization:alias | Skyline Aviation Ltd | eng | us_ofac_sdn | ofac-35799 | |||
Organization:alias | Skyline Aviation SRL | eng | us_ofac_sdn | ofac-35799 | |||
Organization:country | sm | eng | us_ofac_sdn | ofac-35799 | |||
Company:country | sm | permid | permid-5083147488 | ||||
LegalEntity:country | sm | eng | us_sam_exclusions | usgsa-s4mrtydr3 | |||
LegalEntity:country | sm | eng | us_sam_exclusions | usgsa-s4mrtydr4 | |||
LegalEntity:country | sm | eng | us_sam_exclusions | usgsa-s4mrn6zxf | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydr4 | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn6zxf | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydr3 | |||
LegalEntity:id | d209dbbf72e933edbd608ad50f57fb0afe083c59 | eng | us_sam_exclusions | usgsa-s4mrn6zxf | |||
Organization:id | 0ff75554c0d83c6d9a08a85d2b62b6436c2670fb | us_trade_csl | ofac-35799 | ||||
Organization:id | 8dfa08e280d9d9197a847ecfeb1422b4ac912d4c | eng | us_ofac_sdn | ofac-35799 | |||
LegalEntity:id | 405231a0f879aad0b8d7e48d5ea98154f7488e80 | eng | us_sam_exclusions | usgsa-s4mrtydr3 | |||
Organization:id | fd630b2e19cdeade577b2c9cbca047eaf263731a | ua_nsdc_sanctions | ua-nsdc-18881-es-a-el-skajlajn-aviejsn | ||||
LegalEntity:id | e0c9cdeac298c0516d773ae3212093a4e8efc5df | eng | us_sam_exclusions | usgsa-s4mrtydr4 | |||
Company:id | 5af42c011ae952d0d98a1b9e21c63aa7f54201c2 | permid | permid-5083147488 | ||||
Organization:incorporationDate | 2016 | eng | us_ofac_sdn | ofac-35799 | |||
Organization:jurisdiction | sm | ua_nsdc_sanctions | ua-nsdc-18881-es-a-el-skajlajn-aviejsn | ||||
Company:jurisdiction | sm | permid | permid-5083147488 | ||||
Organization:name | Ес.А.Ел. Скайлайн Авіейшн | ukr | ua_nsdc_sanctions | ua-nsdc-18881-es-a-el-skajlajn-aviejsn | |||
Organization:name | SRL SKYLINE AVIATION | us_trade_csl | ofac-35799 | ||||
Company:name | Srl Skyline Aviation | permid | permid-5083147488 | ||||
Organization:name | S.R.L. Skyline Aviation | ua_nsdc_sanctions | ua-nsdc-18881-es-a-el-skajlajn-aviejsn | ||||
Organization:name | SRL SKYLINE AVIATION | eng | us_ofac_sdn | ofac-35799 | |||
LegalEntity:name | SKYLINE AVIATION LTD | eng | us_sam_exclusions | usgsa-s4mrtydr4 | |||
LegalEntity:name | SKYLINE AVIATION SRL | eng | us_sam_exclusions | usgsa-s4mrtydr3 | |||
LegalEntity:name | SRL SKYLINE AVIATION | eng | us_sam_exclusions | usgsa-s4mrn6zxf | |||
LegalEntity:notes | (also SKYLINE AVIATION SRL, SKYLINE AVIATION LTD) | eng | us_sam_exclusions | usgsa-s4mrn6zxf | |||
LegalEntity:notes | (also SRL SKYLINE AVIATION) | eng | us_sam_exclusions | usgsa-s4mrtydr4 | |||
LegalEntity:notes | (also SRL SKYLINE AVIATION) | eng | us_sam_exclusions | usgsa-s4mrtydr3 | |||
Company:permId | 5083147488 | permid | permid-5083147488 | ||||
Company:phone | +3780549941541 | permid | permid-5083147488 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18881-es-a-el-skajlajn-aviejsn | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-35799 | |||
Organization:registrationNumber | 26806 | ua_nsdc_sanctions | ua-nsdc-18881-es-a-el-skajlajn-aviejsn | ||||
Organization:sector | Passenger air transport | eng | us_ofac_sdn | ofac-35799 | |||
Company:sourceUrl | https://permid.org/1-5083147488 | permid | permid-5083147488 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35799 | eng | us_ofac_sdn | ofac-35799 | |||
Company:status | Active | permid | permid-5083147488 | ||||
Organization:taxNumber | 26806 | eng | us_ofac_sdn | ofac-35799 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydr4 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35799 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydr3 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18881-es-a-el-skajlajn-aviejsn | ||||
Organization:topics | sanction | us_trade_csl | ofac-35799 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6zxf | |||
LegalEntity:uniqueEntityId | UGCGK2EWZ5N3 | eng | us_sam_exclusions | usgsa-s4mrn6zxf | |||
LegalEntity:uniqueEntityId | Q6LHQK7J2F66 | eng | us_sam_exclusions | usgsa-s4mrtydr3 | |||
LegalEntity:uniqueEntityId | Q6LWYQ7FUBM3 | eng | us_sam_exclusions | usgsa-s4mrtydr4 | |||