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AVIAKOMPANIYA BELKANTO LLC

Sanctioned entity
TypeOrganization[sources]
NameAVIAKOMPANIYA BELKANTO LLC · Aviakompaniya Belkanto LLC · BELCANTO AIRLINES · BELCANTO AIRLINES LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BELKANTO · 1 more...[sources]
Other nameAVIAKOMPANIYA BELKANTO LLC · BELCANTO AIRLINES · BELCANTO AIRLINES LLC · Belcanto Airlines · Belcanto Airlines LLC · 2 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryBelarus[sources]
Registration numberFB7WT36M6291 · FB8EB5T85G83 · FB8NC4U2KNY9 · PUHPL9PAMXZ3[sources]
SectorFreight air transport[sources]
Tax Number193453339[sources]
Unique Entity IDFB7WT36M6291 · FB8EB5T85G83 · FB8NC4U2KNY9 · PUHPL9PAMXZ3[sources]
Statusnot available[sources]
Address29, pom. 11, izolirovannoe pomeshchenie, kabinet 4, ul. Surganova, 220012 Minsk · 42, room 3H, Nemiga St., 220004 Minsk · BLR, 220004 MINSK, 42, ROOM 3H, NEMIGA ST.[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,319

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,846

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

US SAM Procurement Exclusions112,363

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

United States · GSA

Source data IDs: usgsa-s4mrtxtb2 · usgsa-s4mrtln38 · NK-NoSvWrwmsb8gjxmXYCKzW3 · usgsa-s4mrtxtb0 · ofac-50221 · usgsa-s4mrtxtb1

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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