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HIGHTRAIL LTD

Person of interest · Sanctioned entity

HIGHTRAIL LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HIGHTRAIL LTD · Hightrail Ltd · Khaitreil Ltd · ХАЙТРЕЙЛ ЛТД · Хайтрейл Лтд				[sources]
Other name	Hightrail Ltd · Хайтрейл Лтд				[sources]
Incorporation date	2021-11-24				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C428257` · `HE428257` · `НЕ 428257`				[sources]
OGRN	`C428257`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Διαγραμμένη				[sources]
Address	3036, Cyprus, Limassol, Christodoulou Chatzipaylou 205, 6th Floor · 3036, Кипр, Лимассол, Христодулу Чатзипайлу 205, 6 этаж · 3036, Кіпр, Лімасол, Христодулу Чаціпайлу 205, 6-й поверх · Christodoulou Chatzipavlou 205, Louloupis Court, 3036 Limassol, Cyprus (Floor 6) · LOULOUPIS COURT, Floor 6, Χριστόδουλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2022-12-27				[sources]
Last changed	2024-05-07	Last checked	2024-05-23	First seen	2022-01-01

Relationships

Address
Full address	Country
Louloupis Court, 6th Floor, Christodoulou Chatzipaylou 205, 3036 Limassol	Cyprus

Assets and shares
Asset	Percentage held	Start date	End date
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	1	2021-12-10	-

Directors
Director	Role	Start date	End date
ΟΡΘΟΔΟΞΙΑ ΘΕΟΔΟΥΛΟΥ	Διευθυντής	-	-
SANTEL SECRETARIAL SERVICES LIMITED	Γραμματέας	-	-
ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥ	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
Serghides Demetrios	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-11-23	-

Data sources

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,174

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

Russian Unified State Register of Legal Entities (EGRUL)135,593

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-41500 · oc-companies-cy-he428257 · ua-nsdc-26363-hajtrejl-ltd · ru-59f28e95550a263f0646046bb95377909c0756dc · ua-nazk-company-8421

For experts: raw data explorer

Factsheet Data sources

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