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BELCANTO AIRLINES LLC

Sanctioned entity
TypeCompany[sources]
NameAviakompaniya Belkanto LLC · BELCANTO AIRLINES · BELCANTO AIRLINES LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BELKANTO · ООО Авиакомпания Белканто[sources]
AliasBelcanto Airlines · Belcanto Airlines LLC · Obshchestvo s Ogranichennoi Otvetstvennostyu Belkanto[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryBelarus[sources]
Registration numbernot available[sources]
SectorFreight air transport[sources]
Tax Number193453339[sources]
Unique Entity IDFB7WT36M6291 · FB8EB5T85G83 · FB8NC4U2KNY9 · PUHPL9PAMXZ3[sources]
Address29, pom. 11, izolirovannoe pomeshchenie, kabinet 4, ul. Surganova, 220012 Minsk · 42, room 3H, Nemiga St., 220004 Minsk · BLR, 220004 MINSK, 42, ROOM 3H, NEMIGA ST.[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BELKANTO, BELCANTO AIRLINES, BELCANTO AIRLINES LLC)

US SAM Procurement Exclusions,

(also AVIAKOMPANIYA BELKANTO LLC)

US SAM Procurement Exclusions,

(also AVIAKOMPANIYA BELKANTO LLC)

US SAM Procurement Exclusions,

(also AVIAKOMPANIYA BELKANTO LLC)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

US SAM Procurement Exclusions105,691

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,341

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrtxtb0 · ofac-pr-31dcc2fcb6509efb5cab59f8ec0e114d7825c654 · usgsa-s4mrtxtb1 · ofac-50221 · usgsa-s4mrtxtb2 · usgsa-s4mrtln38

For experts: raw data explorer