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Aviakompaniya Belkanto LLC

Sanctioned entity

Aviakompaniya Belkanto LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AVIAKOMPANIYA BELKANTO LLC · Aviakompaniya Belkanto LLC · ООО Авиакомпания Белканто				[sources]
Other name	Belcanto Airlines · Belcanto Airlines LLC · Obshchestvo s Ogranichennoi Otvetstvennostyu Belkanto				[sources]
Incorporation date	2020-08-03				[sources]
Legal form	not available				[sources]
Country	Belarus				[sources]
Sector	Freight air transport				[sources]
Tax Number	`193453339`				[sources]
Status	not available				[sources]
Address	29, pom. 11, izolirovannoe pomeshchenie, kabinet 4, ul. Surganova, 220012 Minsk · 42, room 3H, Nemiga St., 220004 Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-09	Last processed	2024-10-21	First seen	2024-08-09

Relationships

Address
Full address	Country
29, pom. 11, izolirovannoe pomeshchenie, kabinet 4, ul. Surganova, 220012 Minsk	Belarus
42, room 3H, Nemiga St., 220004 Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

For experts: raw data explorer

Factsheet Data sources

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