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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DART AIRCOMPANY · DART UKRAINIAN AIRLINES · Dart Airlines · TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART' | [sources] | |||
| Other name | ALANNA LLC · Air Alanna · DART, LLC · DART, TOV · Dart Aircompany · | [sources] | |||
| Weak alias | Alanna · Alanna LLC · Dart, LLC · Dart, Tov | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| ID Number | 25203037 | [sources] | |||
| Tax Number | 252030326052 | [sources] | |||
| Unique Entity ID | HMSFKH61JKG3 · QBD3B7D4F3A8 · QKH7EN21SDK3 · RKZ3VPZY9SC7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 26A, NARODNOGO OPOLCHENYIA STREET, KIEV, 03151, UKR · 26a, Narodnogo Opolchenyia Street Kiev 03151 Ukraine · 26a, Narodnogo Opolchenyia Street, 03151 Kiev · Ave. Vozdukhoflostsky 90 Kiev 03036 Ukraine · Ave. Vozdukhoflostsky 90, 03036 Kiev · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DART AIRLINES)
(also DART UKRAINIAN AIRLINES, DART AIRCOMPANY, TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART')
(also DART AIRLINES)
(also DART AIRLINES)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · 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 of America · ITA
ofac-22945 · usgsa-s4mr5zwwz · tw-shtc-7b651126dcf18d05caffdbe6bd0ac98d6c4be98b · usgsa-s4mr5zx1y · usgsa-s4mr5zx1z · tw-shtc-5bd839703d9feaa6239a00b6326a593a9fd173e3 · usgsa-s4mr5zx20For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kv. 107, Bud. 15/2 Vul.Shuliavska, 01054 Kyiv | Ukraine | |
| 26a, Narodnogo Opolchenyia Street, 03151 Kiev | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Caspian Air Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine |
| Ave. Vozdukhoflostsky 90, 03036 Kiev | Ukraine |