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AVIAKOMPANIYA RADA LLC

Sanctioned entity

AVIAKOMPANIYA RADA LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AVIAKOMPANIYA RADA LLC · AVIAKOMPANIYA RADA, OOO · Aviakompaniya Rada LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIAKOMPANIYA RADA · RADA AIRLINES LLC				[sources]
Other name	AVIAKOMPANIYA RADA LLC · AVIAKOMPANIYA RADA, OOO · Aviakompaniya Rada, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIAKOMPANIYA RADA · Obshchestvo s Ogranichennoi Otvetstvennostyu Aviakompaniya Rada · 2 more...				[sources]
Incorporation date	2015-04-07				[sources]
Legal form	not available				[sources]
Country	Belarus				[sources]
Registration number	`FAY8DSZTTC15` · `FAZRJ1N9Y9N9` · `FB7KF4A73KU8` · `PUHBJ36BA3U8`				[sources]
Sector	Freight air transport				[sources]
Tax Number	`192457896`				[sources]
Unique Entity ID	`FAY8DSZTTC15` · `FAZRJ1N9Y9N9` · `FB7KF4A73KU8` · `PUHBJ36BA3U8`				[sources]
Status	not available				[sources]
Address	16, pom. 411, 412, ul. Lozhinskaya, 220125 Minsk · 35 Starinovskaya St., Office 3N, 220056 Minsk · BLR, 220125 MINSK, 16, POM. 411, 412, UL. LOZHINSKAYA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-08-09

Relationships

Address
Full address	Country
35 Starinovskaya St., Office 3N, 220056 Minsk	Belarus
16, pom. 411, 412, ul. Lozhinskaya, 220125 Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-09	-
TREAS-OFAC	Reciprocal	2024-08-09	-
TREAS-OFAC	Reciprocal	2024-08-09	-
TREAS-OFAC	Reciprocal	2024-08-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

US SAM Procurement Exclusions112,362

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,871

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: usgsa-s4mrtxt9z · usgsa-s4mrtxt9x · ofac-50220 · usgsa-s4mrtxt9y · usgsa-s4mrtln37

For experts: raw data explorer

Factsheet Data sources

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