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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KRATOL AVIATION · KRATOL AVIATION 'FZC' · KRATOL AVIATION COMPANY · Kratol Aviation · Kratol Evieishn · | [sources] | |||
| Other name | KRATOL AVIATION · KRATOL AVIATION 'FZC' · KRATOL AVIATION COMPANY · Kratol Aviation · Kratol Aviation 'FZC' · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Private Company | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates · Russia | [sources] | |||
| PermID | 5083788950 | [sources] | |||
| Registration number | 11612822 · GX4EZH3QNRN6 · GX63AK1HGK25 · XT2ZR77WSYL4 | [sources] | |||
| Sector | Passenger air transport | [sources] | |||
| Unique Entity ID | GX4EZH3QNRN6 · GX63AK1HGK25 · XT2ZR77WSYL4 | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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-7206-kratol-aviation · usgsa-s4mrty1lr · usgsa-s4mrpc2w4 · permid-5083788950 · NK-RmUbvZVUuPsUAggdwKCWgc · usgsa-s4mrty6j0 · ua-nsdc-21252-kratol-eviejsn · usgsa-s4mrty6j1 · ofac-39757 · NK-jStespwKTpokaPU3CAERHp · ua-nazk-company-7206 · usgsa-s4mrty1lsFor 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 | |
| PO BOX 121539, Sharjah | United Arab Emirates | |
| 125 M2, Warehouse Q3-211, Sharjah Airport, Free Zone Sharjah, Sharjah | United Arab Emirates | |
| Moscow | Russia | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Wagner Group Sanctioned entity | Providing support to | - | - | |