RA-02791 - Sanctions record
18.221.133.22
04.05.2025 13:08:27
RA-02791 - Sanctions record

RA-02791

List

Type Aircraft
List name SDN (OFAC)
Programs (3) ELECTION-EO13848
UKRAINE-EO13661
CYBER2
Remark (Linked To: BERATEX GROUP LIMITED)
Date of publication 31.12.2019

Names (2)

Last name/Name RA-02791
Full name/Name RA-02791
Type Name
Last name/Name M-VITO
Full name/Name M-VITO
Type Alias
Quality Strong

Identification documents (7)

Type Aircraft Serial Identification: 258512
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Nationality of Registration: Russia
Type Aircraft Manufacture Date: 01 Dec 2000
Type Aircraft Mode S Transponder Code: 140AE7
Type Aircraft Model: Hawker 800XP
Type Aircraft Operator: Beratex Group Limited

Historical data

No records
Updated: 04.05.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.