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The Sister Trust

Sanctioned entity

The Sister Trust is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	THE SISTER TRUST · The Sister Trust · Ze Sister Trast · Зе Сістер Траст				[sources]
Other name	The Sister Trust · Зе Сістер Траст				[sources]
Incorporation date	2016-07-26				[sources]
Legal form	not available				[sources]
Jurisdiction	Switzerland				[sources]
Country	Bermuda · Switzerland				[sources]
ID Number	`DBF5PV.00765.SF.756`				[sources]
INN	`DBF5PV.00765.SF.756`				[sources]
Registration number	`EQWKLC6SNL31`				[sources]
Status	not available				[sources]
Address	Швейцарія				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Agents
Agent	Role	Start date	End date
POMEROL CAPITAL SA	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
ALMENOR HOLDINGS LIMITED	-	-	-
Navis Marine Limited	-	-	-
KLARET AVIATION LIMITED	-	-	-

Linked from
Subject	Role	Start date	End date
Gulbakhor ISMAILOVA	Providing support to	-	-

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

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ua-nazk-company-8459 · ua-nsdc-26399-ze-sister-trast · usgsa-s4mrph4n6 · ofac-41493

For experts: raw data explorer

Factsheet Data sources

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