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Aviakompaniya Rada LLC

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAVIAKOMPANIYA RADA, OOO · Aviakompaniya Rada LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIAKOMPANIYA RADA · RADA AIRLINES LLC[sources]
AliasAviakompaniya Rada, OOO · Obshchestvo s Ogranichennoi Otvetstvennostyu Aviakompaniya Rada · Rada Airlines LLC[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryBelarus[sources]
SectorFreight air transport[sources]
Tax Number192457896[sources]
Unique Entity IDFAY8DSZTTC15 · FAZRJ1N9Y9N9 · FB7KF4A73KU8 · PUHBJ36BA3U8[sources]
Statusnot available[sources]
Address16, pom. 411, 412, ul. Lozhinskaya Minsk 220125 Belarus · 16, pom. 411, 412, ul. Lozhinskaya, 220125 Minsk · 35 Starinovskaya St., Office 3N Minsk 220056 Belarus · 35 Starinovskaya St., Office 3N, 220056 Minsk · BLR, 220125 MINSK, 16, POM. 411, 412, UL. LOZHINSKAYA[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIAKOMPANIYA RADA, AVIAKOMPANIYA RADA, OOO, RADA AIRLINES LLC)

— US SAM Procurement Exclusions,

(also AVIAKOMPANIYA RADA LLC)

— US SAM Procurement Exclusions,

(also AVIAKOMPANIYA RADA LLC)

— US SAM Procurement Exclusions,

(also AVIAKOMPANIYA RADA LLC)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,779

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US Trade Consolidated Screening List (CSL)23,438

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

Source data IDs: usgsa-s4mrtln37 · tw-shtc-d73277199ece1d3ec6ffe72cca5fd62ba878ea4b · tw-shtc-635fe7764bdff79d3a012b4760d2221f3b74654f · usgsa-s4mrtxt9z · ofac-50220 · usgsa-s4mrtxt9y · usgsa-s4mrtxt9x

For experts: raw data explorer

FactsheetDescriptionsData sources
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