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Kratol Aviation

Sanctioned entity

Kratol Aviation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KRATOL AVIATION · Kratol Aviation · Kratol Evieishn · Кратол Евіейшн				[sources]
Other name	KRATOL AVIATION 'FZC' · KRATOL AVIATION COMPANY · Kratol Aviation · Kratol Aviation 'FZC' · Kratol Aviation Company · 1 more...				[sources]
Incorporation date	2008-01-01 · 2008-01-31 · 2021-02-27				[sources]
Legal form	Private Company				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates · Russia				[sources]
PermID	`5083788950`				[sources]
Registration number	`11612822` · `XT2ZR77WSYL4`				[sources]
Sector	Passenger air transport				[sources]
Website	www.kratol-aviation.ae				[sources]
Status	Active				[sources]
Address	125 M2, WAREHOUSE Q3-211, SHARJAH AIRPORT, FREE ZONE SHARJAH, SHARJAH, ARE · 125 M2, Warehouse Q3-211, Sharjah Airport, Free Zone Sharjah, Sharjah · Moscow · PO BOX 121539, Sharjah · United Arab Emirates · 1 more...				[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
125 M2, Warehouse Q3-211, Sharjah Airport, Free Zone Sharjah, Sharjah	United Arab Emirates
Moscow	Russia
PO BOX 121539, Sharjah	United Arab Emirates

Linked to
Object	Role	Start date	End date
Groupe Wagner	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-01-26	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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-nsdc-21252-kratol-eviejsn · usgsa-s4mrpc2w4 · ofac-39757 · ua-nazk-company-7206 · ua-nabc-company-7206-kratol-aviation · permid-5083788950

For experts: raw data explorer

Factsheet Data sources

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