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HIGHTRAIL LTD

Sanctioned entity

HIGHTRAIL LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HIGHTRAIL LTD · Hightrail Ltd · Khaitreil Ltd · ХАЙТРЕЙЛ ЛТД · Хайтрейл Лтд				[sources]
Other name	Hightrail Ltd · Хайтрейл Лтд				[sources]
Incorporation date	2021-11-24				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C428257` · `ERH6VKUJ4L36` · `HE428257` · `НЕ 428257`				[sources]
Status	Διαγραμμένη				[sources]
Address	Christodoulou Chatzipavlou 205, Louloupis Court, 3036 Limassol, Cyprus (Floor 6) · LOULOUPIS COURT, 6TH FLOOR, CHRISTODOULOU CHATZIPAYLOU 205, 3036 LIMASSOL, CYP · LOULOUPIS COURT, Floor 6, Χριστόδουλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος · Louloupis Court, 6th Floor, Christodoulou Chatzipaylou 205, 3036 Limassol · Республіка Кіпр, м. Лімасол				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
Louloupis Court, 6th Floor, Christodoulou Chatzipaylou 205, 3036 Limassol	Cyprus

Assets and shares
Asset	Percentage held	Start date	End date
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	1	2021-12-10	-

Directors
Director	Role	Start date	End date
ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥ	Διευθυντής	-	-
SANTEL SECRETARIAL SERVICES LIMITED	Γραμματέας	-	-
ΟΡΘΟΔΟΞΙΑ ΘΕΟΔΟΥΛΟΥ	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
Serhides Demetrios	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,300

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 Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

OpenCorporates808

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,030

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: usgsa-s4mrph4nf · ua-nazk-company-8421 · ru-59f28e95550a263f0646046bb95377909c0756dc · oc-companies-cy-he428257 · ua-nsdc-26363-hajtrejl-ltd · ofac-41500

For experts: raw data explorer

Factsheet Data sources

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