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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AVIAKOMPANIYA RADA, OOO · Aviakompaniya Rada LLC · Aviakompaniya Rada OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIAKOMPANIYA RADA · RADA AIRLINES LLC | [sources] | |||
| Alias | Aviakompaniya Rada, OOO · Obshchestvo s Ogranichennoi Otvetstvennostyu Aviakompaniya Rada · Rada · Rada Airlines LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| PermID | 5082692065 | [sources] | |||
| Phone | 0375173507253 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Freight air transport | [sources] | |||
| Tax Number | 192457896 | [sources] | |||
| Unique Entity ID | FAY8DSZTTC15 · FAZRJ1N9Y9N9 · FB7KF4A73KU8 · PUHBJ36BA3U8 | [sources] | |||
| Website | www.rada.aero | [sources] | |||
| Status | Active | [sources] | |||
| Address | 16, pom. 411, 412, ul. Lozhinskaya Minsk 220125 Belarus · 220056 Minsk, 35 Starinovskaya St., Office 3N · 220125 MINSK, 16, POM. 411, 412, UL. LOZHINSKAYA · 220125 Minsk, 16, pom. 411, 412, ul. Lozhinskaya · 35 Starinovskaya St., Office 3N Minsk 220056 Belarus · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIAKOMPANIYA RADA, AVIAKOMPANIYA RADA, OOO, RADA AIRLINES LLC)
(also AVIAKOMPANIYA RADA LLC)
(also AVIAKOMPANIYA RADA LLC)
(also AVIAKOMPANIYA RADA LLC)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxt9x · usgsa-s4mrtxt9y · tw-shtc-635fe7764bdff79d3a012b4760d2221f3b74654f · usgsa-s4mrtln37 · ofac-pr-4064ac5192bdb54384625dd05a428bc4ba9a5f8e · permid-5082692065 · tw-shtc-d73277199ece1d3ec6ffe72cca5fd62ba878ea4b · ofac-50220 · usgsa-s4mrtxt9zFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-KQzmyDDH4Q92MiHeejHuxZ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 220125 Minsk, 16, pom. 411, 412, ul. Lozhinskaya | Belarus | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 220056 Minsk, 35 Starinovskaya St., Office 3N | Belarus |