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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 10 Mekhanizatoriv Street, Kiev, 3035 | us_trade_csl | trade-csl-70c40b93a02644faedfaa91ca61982c4360ac70018319853da83f44e | ||||
Organization:address | Lesi Ukraini Bulvar 34, 252133 Kiev | eng | us_ofac_sdn | ofac-22944 | |||
LegalEntity:address | 60 VOLUNSKA STREET, KIEV, 03151, UKR | eng | us_sam_exclusions | usgsa-s4mr5zwwy | |||
Organization:address | Україна, 01014, м. Київ, вул. Звіринецька, буд. 63 | ukr | ua_nsdc_sanctions | ua-nsdc-15824-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-hors | |||
Company:address | Україна, 01014, місто Київ, ВУЛИЦЯ ЗВІРИНЕЦЬКА, будинок 63 | ext_ua_edr | ua-edr-04937956-4d825b8afec5574dba43b3d4f51aad8d0095cccb | ||||
LegalEntity:address | 60 Volunska Street Kiev 03151 Ukraine | tw_shtc | tw-shtc-d45cb49de94cbb711bcbca694f49d924c6a90df1 | ||||
LegalEntity:address | Bud. 34 Bul.Lesi Ukrainky Kyiv 01133 Ukraine | tw_shtc | tw-shtc-d45cb49de94cbb711bcbca694f49d924c6a90df1 | ||||
LegalEntity:address | Lesi Ukraini Bulvar 34 Kiev 252133 Ukraine | tw_shtc | tw-shtc-d45cb49de94cbb711bcbca694f49d924c6a90df1 | ||||
Organization:address | 60 Volunska Street, 03151 Kiev | eng | us_ofac_sdn | ofac-22944 | |||
Organization:address | Bud. 34 Bul.Lesi Ukrainky, 01133 Kyiv | eng | us_ofac_sdn | ofac-22944 | |||
LegalEntity:address | 34 Lesi Ukrainki Boulevard, Kiev, 1133 | us_trade_csl | trade-csl-70c40b93a02644faedfaa91ca61982c4360ac70018319853da83f44e | ||||
Organization:addressEntity | addr-1c08f567185650c9fa783e550d7429a5d9c5dbd3 | eng | us_ofac_sdn | ofac-22944 | |||
Organization:addressEntity | addr-2fa1ad30a1461268dd14d3a7a6ee0d9e8290f471 | eng | us_ofac_sdn | ofac-22944 | |||
Organization:addressEntity | addr-03bfa5990a5b5da21d67df292d57ad9a1d151ebc | eng | us_ofac_sdn | ofac-22944 | |||
Organization:alias | Khors Air | eng | us_ofac_sdn | ofac-22944 | |||
Company:alias | ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВІАКОМПАНІЯ "ХОРС" | ext_ua_edr | ua-edr-04937956-4d825b8afec5574dba43b3d4f51aad8d0095cccb | ||||
Organization:alias | Tovarystvo Z Obmezhenoyu Vidpovidalnistyu 'Aviakompaniya 'Khors' | eng | us_ofac_sdn | ofac-22944 | |||
Organization:alias | Aviakompaniya Khors, Tov | eng | us_ofac_sdn | ofac-22944 | |||
LegalEntity:alias | TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS' | tw_shtc | tw-shtc-d45cb49de94cbb711bcbca694f49d924c6a90df1 | ||||
LegalEntity:alias | HORS AIRLINES LTD. | tw_shtc | tw-shtc-d45cb49de94cbb711bcbca694f49d924c6a90df1 | ||||
LegalEntity:alias | KHORS AIR | tw_shtc | tw-shtc-d45cb49de94cbb711bcbca694f49d924c6a90df1 | ||||
LegalEntity:alias | AVIAKOMPANIYA KHORS, TOV | tw_shtc | tw-shtc-d45cb49de94cbb711bcbca694f49d924c6a90df1 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia "Khors" | ua_nsdc_sanctions | ua-nsdc-15824-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-hors | ||||
Company:classification | 51.10 Пасажирський авіаційний транспорт | ext_ua_edr | ua-edr-04937956-4d825b8afec5574dba43b3d4f51aad8d0095cccb | ||||
LegalEntity:country | ua | us_trade_csl | trade-csl-70c40b93a02644faedfaa91ca61982c4360ac70018319853da83f44e | ||||
LegalEntity:country | ua | eng | us_sam_exclusions | usgsa-s4mr5zwwy | |||
Organization:country | ua | eng | us_ofac_sdn | ofac-22944 | |||
LegalEntity:country | ua | tw_shtc | tw-shtc-d45cb49de94cbb711bcbca694f49d924c6a90df1 | ||||
LegalEntity:createdAt | 2017-09-19 | eng | us_sam_exclusions | usgsa-s4mr5zx1w | |||
LegalEntity:createdAt | 2017-09-19 | eng | us_sam_exclusions | usgsa-s4mr5zx1x | |||
LegalEntity:createdAt | 2017-09-19 | eng | us_sam_exclusions | usgsa-s4mr5zwwy | |||
LegalEntity:createdAt | 2017-09-19 | eng | us_sam_exclusions | usgsa-s4mr5zx1v | |||
Organization:id | 70b4be8dc5ce2c51bb2befe5e15c6b65cb3db017 | us_trade_csl | ofac-22944 | ||||
LegalEntity:id | f7c5418db4a4507bfce95c40e4d0949a017ccf62 | eng | us_sam_exclusions | usgsa-s4mr5zwwy | |||
Organization:id | edce26be84a98d5bf4d705fa43aee7e40de46943 | eng | us_ofac_sdn | ofac-22944 | |||
LegalEntity:id | 946b09b404d3e4ef65ef9d94abe798be4a5d9556 | eng | us_sam_exclusions | usgsa-s4mr5zx1v | |||
LegalEntity:id | 7082cef56d61ea4d0d5e50335985d48819e1c7e7 | tw_shtc | tw-shtc-d45cb49de94cbb711bcbca694f49d924c6a90df1 | ||||
Organization:id | 9c87cfa258a5ec426bc7d710d6cf3ad36168c998 | ua_nsdc_sanctions | ua-nsdc-15824-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-hors | ||||
LegalEntity:id | 09fff54a89e5f390ba81f044c4ee8fa0522df1bb | eng | us_sam_exclusions | usgsa-s4mr5zx1x | |||
LegalEntity:id | 435d70e9cfdd432afafe498f95d33ab0e2405625 | eng | us_sam_exclusions | usgsa-s4mr5zx1w | |||
Company:id | 040b4d4eaadf8b3d04cb1544c81dd9c025b85a87 | ext_ua_edr | ua-edr-04937956-4d825b8afec5574dba43b3d4f51aad8d0095cccb | ||||
LegalEntity:id | b9c5177a961fa5a6d62482b22070871d2da8f9c2 | us_trade_csl | trade-csl-70c40b93a02644faedfaa91ca61982c4360ac70018319853da83f44e | ||||
Organization:idNumber | 04937956 | eng | us_ofac_sdn | ofac-22944 | |||
Organization:jurisdiction | ua | ua_nsdc_sanctions | ua-nsdc-15824-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-hors | ||||
Company:jurisdiction | ua | ext_ua_edr | ua-edr-04937956-4d825b8afec5574dba43b3d4f51aad8d0095cccb | ||||
LegalEntity:name | AVIAKOMPANIYA KHORS, TOV | eng | us_sam_exclusions | usgsa-s4mr5zx1w | |||
LegalEntity:name | TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS' | eng | us_sam_exclusions | usgsa-s4mr5zx1x | |||
Organization:name | KHORS AIRCOMPANY | us_trade_csl | ofac-22944 | ||||
LegalEntity:name | KHORS AIRCOMPANY | eng | us_sam_exclusions | usgsa-s4mr5zwwy | |||
LegalEntity:name | Khors Air Company | us_trade_csl | trade-csl-70c40b93a02644faedfaa91ca61982c4360ac70018319853da83f44e | ||||
Company:name | ТОВ "АВІАКОМПАНІЯ "ХОРС" | ext_ua_edr | ua-edr-04937956-4d825b8afec5574dba43b3d4f51aad8d0095cccb | ||||
Organization:name | Limited Liability Company "Hors Air Company" | ua_nsdc_sanctions | ua-nsdc-15824-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-hors | ||||
Organization:name | Товариство з обмеженою відповідальністю "Авіакомпанія "Хорс" | ukr | ua_nsdc_sanctions | ua-nsdc-15824-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-hors | |||
Organization:name | Khors Aircompany | eng | us_ofac_sdn | ofac-22944 | |||
LegalEntity:name | KHORS AIR | eng | us_sam_exclusions | usgsa-s4mr5zx1v | |||
LegalEntity:name | KHORS AIRCOMPANY | tw_shtc | tw-shtc-d45cb49de94cbb711bcbca694f49d924c6a90df1 | ||||
LegalEntity:notes | (also KHORS AIRCOMPANY) | eng | us_sam_exclusions | usgsa-s4mr5zx1v | |||
LegalEntity:notes | (also KHORS AIR, AVIAKOMPANIYA KHORS, TOV, TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS') | eng | us_sam_exclusions | usgsa-s4mr5zwwy | |||
LegalEntity:notes | (also KHORS AIRCOMPANY) | eng | us_sam_exclusions | usgsa-s4mr5zx1w | |||
LegalEntity:notes | (also KHORS AIRCOMPANY) | eng | us_sam_exclusions | usgsa-s4mr5zx1x | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-22944 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-15824-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-hors | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-70c40b93a02644faedfaa91ca61982c4360ac70018319853da83f44e | ||||
Organization:registrationNumber | 04937956 | ua_nsdc_sanctions | ua-nsdc-15824-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-hors | ||||
Company:registrationNumber | 04937956 | ext_ua_edr | ua-edr-04937956-4d825b8afec5574dba43b3d4f51aad8d0095cccb | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22944 | eng | us_ofac_sdn | ofac-22944 | |||
Company:status | зареєстровано | ext_ua_edr | ua-edr-04937956-4d825b8afec5574dba43b3d4f51aad8d0095cccb | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-22944 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5zx1w | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-15824-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-hors | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5zx1x | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5zx1v | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-70c40b93a02644faedfaa91ca61982c4360ac70018319853da83f44e | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5zwwy | |||
Organization:topics | sanction | us_trade_csl | ofac-22944 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d45cb49de94cbb711bcbca694f49d924c6a90df1 | ||||
LegalEntity:uniqueEntityId | SFMZKRUMAN38 | eng | us_sam_exclusions | usgsa-s4mr5zx1v | |||
LegalEntity:uniqueEntityId | N3CZNTSKK2J2 | eng | us_sam_exclusions | usgsa-s4mr5zx1x | |||
LegalEntity:uniqueEntityId | RKXWK6M4EEQ4 | eng | us_sam_exclusions | usgsa-s4mr5zwwy | |||
LegalEntity:uniqueEntityId | GJX4U6FCMKX8 | eng | us_sam_exclusions | usgsa-s4mr5zx1w | |||
Organization:weakAlias | Hors Airlines Ltd. | eng | us_ofac_sdn | ofac-22944 | |||