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SRL SKYLINE AVIATION

Sanctioned entity

SRL SKYLINE AVIATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Es.A.El. Skailain Avieishn · SRL SKYLINE AVIATION · Srl Skyline Aviation · Ес.А.Ел. Скайлайн Авіейшн				[sources]
Other name	S.R.L. Skyline Aviation · SKYLINE AVIATION LTD · SKYLINE AVIATION SRL · Skyline Aviation Ltd · Skyline Aviation SRL · 1 more...				[sources]
Incorporation date	2016				[sources]
Jurisdiction	San Marino				[sources]
Country	San Marino				[sources]
PermID	`5083147488`				[sources]
Phone	+3780549941541				[sources]
Registration number	`26806` · `UGCGK2EWZ5N3`				[sources]
Sector	Passenger air transport				[sources]
Tax Number	`26806`				[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	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

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	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data2,939

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

Source data IDs: ua-nabc-company-5356-srl-skyline-aviation · ofac-35799 · permid-5083147488 · ua-nsdc-18881-es-a-el-skajlajn-aviejsn · usgsa-s4mrn6zxf · ua-nazk-company-5356

For experts: raw data explorer

Factsheet Data sources

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