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Dart Airlines

Sanctioned entity

Dart Airlines is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DART AIRLINES · Dart Airlines				[sources]
Other name	Air Alanna · Dart Aircompany · Dart Ukrainian Airlines · Tovarystvo Z Obmezhenoyu Vidpovidalnistyu 'Dart'				[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]
Status	not available				[sources]
Address	26a, Narodnogo Opolchenyia Street, 03151 Kiev · Ave. Vozdukhoflostsky 90, 03036 Kiev · Kv. 107, Bud. 15/2 Vul.Shuliavska, 01054 Kyiv				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-03	First seen	2023-04-20

Relationships

Address
Full address	Country
26a, Narodnogo Opolchenyia Street, 03151 Kiev	Ukraine
Kv. 107, Bud. 15/2 Vul.Shuliavska, 01054 Kyiv	Ukraine
Ave. Vozdukhoflostsky 90, 03036 Kiev	Ukraine

Linked to
Object	Role	Start date	End date
Caspian Air	Providing support to	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,929

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-22945

For experts: raw data explorer

Factsheet Data sources

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