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BELCANTO AIRLINES LLC

Sanctioned entity
TypeOrganization[sources]
NameAviakompaniya Belkanto LLC · BELCANTO AIRLINES · BELCANTO AIRLINES LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BELKANTO · ООО Авиакомпания Белканто[sources]
Other nameBelcanto Airlines · Belcanto Airlines LLC · Obshchestvo s Ogranichennoi Otvetstvennostyu Belkanto[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryBelarus[sources]
SectorFreight air transport[sources]
Tax Number193453339[sources]
Unique Entity IDFB7WT36M6291 · FB8EB5T85G83 · FB8NC4U2KNY9 · PUHPL9PAMXZ3[sources]
Statusnot available[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 linksanctionssearch.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 SAM Procurement Exclusions105,702

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,996

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

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC


Source data IDs: usgsa-s4mrtxtb2 · usgsa-s4mrtln38 · NK-NoSvWrwmsb8gjxmXYCKzW3 · usgsa-s4mrtxtb0 · ofac-50221 · usgsa-s4mrtxtb1

For experts: raw data explorer