Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Es.A.El. Skailain Avieishn · SKYLINE AVIATION LTD · SKYLINE AVIATION SRL · SRL SKYLINE AVIATION · Srl Skyline Aviation · | [sources] | |||
Other name | S.R.L. Skyline Aviation · SKYLINE AVIATION LTD · SKYLINE AVIATION SRL · SRL SKYLINE AVIATION · Skyline Aviation Ltd · | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | San Marino | [sources] | |||
Country | San Marino | [sources] | |||
PermID | 5083147488 | [sources] | |||
Phone | +3780549941541 | [sources] | |||
Registration number | 26806 · Q6LHQK7J2F66 · Q6LWYQ7FUBM3 · UGCGK2EWZ5N3 | [sources] | |||
Sector | Passenger air transport | [sources] | |||
Tax Number | 26806 | [sources] | |||
Unique Entity ID | Q6LHQK7J2F66 · Q6LWYQ7FUBM3 · UGCGK2EWZ5N3 | [sources] | |||
Status | Active | [sources] | |||
Address | San Marino · VIA CONSIGLIO DEI SESSANTA, 99, DOGANA, 47891, SMR · Via Consiglio Dei Sessanta, 99, Dogana, SAN MARINO, SAN MARINO, 47891, San Marino · Via Consiglio dei Sessanta, 99, Dogana, 47891 · Республіка Сан-Маріно, м. Догана (Via Cosiglio Dei Sessanta, 99, 47891 – Dogana, Republic of San Marino). | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-nabc-company-5356-srl-skyline-aviation
· ua-nsdc-18881-es-a-el-skajlajn-aviejsn
· permid-5083147488
· usgsa-s4mrn6zxf
· ua-nazk-company-5356
· usgsa-s4mrtydr4
· ofac-35799
· usgsa-s4mrtydr3
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Via Consiglio dei Sessanta, 99, Dogana, 47891 | San Marino |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
T7-OKY Sanctioned entity | - | - | - |