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Dart Airlines

Sanctioned entity
TypeOrganization[sources]
NameDART AIRLINES · Dart Airlines[sources]
Other nameAir Alanna · DART AIRCOMPANY · DART UKRAINIAN AIRLINES · Dart Aircompany · Dart Ukrainian Airlines · 2 more...[sources]
Weak aliasAlanna · Alanna LLC · Dart, LLC · Dart, Tov[sources]
Legal formnot available[sources]
CountryUkraine[sources]
ID Number25203037[sources]
Registration numberZNSJUSXAK575[sources]
Tax Number252030326052[sources]
Unique Entity IDZNSJUSXAK575[sources]
Statusnot available[sources]
Address26A, NARODNOGO OPOLCHENYIA STREET, KIEV, 03151, UKR · 26a, Narodnogo Opolchenyia Street, 03151 Kiev · Ave. Vozdukhoflostsky 90, 03036 Kiev · Kv. 107, Bud. 15/2 Vul.Shuliavska, 01054 Kyiv[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,283

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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: ofac-22945 · usgsa-s4mr5zwwz

For experts: raw data explorer