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OrganisationCurrently listed

Kratol Aviation

  • Listed by OFAC SDN (US)
  • United Arab Emirates, Russia
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 39757
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>39757</uid>
    <lastName>KRATOL AVIATION</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')</remarks>
    <programList>
      <program>CAR</program>
    </programList>
    <idList>
      <id>
        <uid>28918</uid>
        <idType>Business Registration Number</idType>
        <idNumber>11612822</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>156156</uid>
        <idType>Organization Type:</idType>
        <idNumber>Passenger air transport</idNumber>
      </id>
      <id>
        <uid>156155</uid>
        <idType>Target Type</idType>
        <idNumber>Private Company</idNumber>
      </id>
      <id>
        <uid>156153</uid>
        <idType>Organization Established Date</idType>
        <idNumber>Jan 2008</idNumber>
      </id>
      <id>
        <uid>156154</uid>
        <idType>Organization Established Date</idType>
        <idNumber>27 Feb 2021</idNumber>
      </id>
      <id>
        <uid>156158</uid>
        <idType>Website</idType>
        <idNumber>http://www.kratol-aviation.ae</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>61949</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KRATOL AVIATION 'FZC'</lastName>
      </aka>
      <aka>
        <uid>61950</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KRATOL AVIATION COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>59246</uid>
        <address1>125 M2, Warehouse Q3-211</address1>
        <address2>Sharjah Airport</address2>
        <address3>Free Zone Sharjah</address3>
        <city>Sharjah</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>59248</uid>
        <address1>PO BOX 121539</address1>
        <city>Sharjah</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>59249</uid>
        <address1>Moscow</address1>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    KRATOL AVIATION
    Programmes / regimes
    CAR
    Aliases
    KRATOL AVIATION 'FZC' · KRATOL AVIATION COMPANY
    Countries
    United Arab Emirates, Russia
    Addresses
    125 M2, Warehouse Q3-211, Sharjah Airport, Free Zone Sharjah, Sharjah, United Arab Emirates
    PO BOX 121539, Sharjah, United Arab Emirates
    Moscow, Russia
    Identifiers
    Business Registration Number: 11612822
    Organization Type:: Passenger air transport
    Organization Established Date: Jan 2008
    Organization Established Date: 27 Feb 2021
    Website: http://www.kratol-aviation.ae
    Linked to (per list)
    PRIVATE MILITARY COMPANY 'WAGNER'
    Remarks
    (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')

Linked parties & vessels (1)

Linked to (sanctions list) (1)

  • PMC WagnerSanctions-listed party · ofac, uk, eu, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Extractor
    sanctions-group/1
    Raw evidence
    (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Source date
    2026-09-30
    Raw evidence
    <sdnEntry>
    <uid>39757</uid>
    <lastName>KRATOL AVIATION</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')</remarks>
    <programList>
      <program>CAR</program>
    </programList>
    <idList>
      <id>
        <uid>28918</uid>
        <idType>Business Registration Number</idType>
        <idNumber>11612822</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>156156</uid>
        <idType>Organization Type:</idType>
        <idNumber>Passenger air transport</idNumber>
      </id>
      <id>
        <uid>156155</uid>
        <idType>Target Type</idType>
        <idNumber>Private Company</idNumber>
      </id>
      <id>
        <uid>156153</uid>
        <idType>Organization Established Date</idType>
        <idNumber>Jan 2008</idNumber>
      </id>
      <id>
        <uid>156154</uid>
        <idType>Organization Established Date</idType>
        <idNumber>27 Feb 2021</idNumber>
      </id>
      <id>
        <uid>156158</uid>
        <idType>Website</idType>
        <idNumber>http://www.kratol-aviation.ae</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>61949</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KRATOL AVIATION 'FZC'</lastName>
      </aka>
      <aka>
        <uid>61950</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KRATOL AVIATION COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>59246</uid>
        <address1>125 M2, Warehouse Q3-211</address1>
        <address2>Sharjah Airport</address2>
        <address3>Free Zone Sharjah</address3>
        <city>Sharjah</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>59248</uid>
        <address1>PO BOX 121539</address1>
        <city>Sharjah</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>59249</uid>
        <address1>Moscow</address1>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.