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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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrtln37 · ofac-50220 · permid-5082692065 · usgsa-s4mrtxt9y · usgsa-s4mrtxt9z · ofac-pr-4064ac5192bdb54384625dd05a428bc4ba9a5f8e · usgsa-s4mrtxt9x · tw-shtc-d73277199ece1d3ec6ffe72cca5fd62ba878ea4b · tw-shtc-635fe7764bdff79d3a012b4760d2221f3b74654fFor 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 | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 220056 Minsk, 35 Starinovskaya St., Office 3N | Belarus |