Statements: HIGHTRAIL LTD

Canonical ID: NK-2mNrmGT8dXW5yHJSCsJgEy · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	HIGHTRAIL LTD	eng	us_sam_exclusions	`usgsa-s4mrph4nf`	2024-06-14
`Organization:name`	Hightrail Ltd	eng	us_ofac_sdn	`ofac-41500`	2023-04-20
`Organization:name`	Khaitreil Ltd	eng	ua_nsdc_sanctions	`ua-nsdc-26363-hajtrejl-ltd`	2024-03-06
`Organization:name`	Хайтрейл Лтд	ukr	ua_nsdc_sanctions	`ua-nsdc-26363-hajtrejl-ltd`	2023-12-05
`Company:name`	HIGHTRAIL LTD	ell	ext_cy_companies	`oc-companies-cy-he428257`	2024-08-07
`Organization:name`	HIGHTRAIL LTD		us_trade_csl	`ofac-41500`	2024-05-07