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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aviakompaniya Belkanto LLC · BELCANTO AIRLINES · BELCANTO AIRLINES LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BELKANTO · ООО Авиакомпания Белканто | [sources] | |||
| Alias | Belcanto Airlines · Belcanto Airlines LLC · Obshchestvo s Ogranichennoi Otvetstvennostyu Belkanto | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Belarus | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Freight air transport | [sources] | |||
| Tax Number | 193453339 | [sources] | |||
| Unique Entity ID | FB7WT36M6291 · FB8EB5T85G83 · FB8NC4U2KNY9 · PUHPL9PAMXZ3 | [sources] | |||
| Address | 220004 MINSK, 42, ROOM 3H, NEMIGA ST. · 220004 Minsk, 42, room 3H, Nemiga St. · 220012 Minsk, 29, pom. 11, izolirovannoe pomeshchenie, kabinet 4, ul. Surganova | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BELKANTO, BELCANTO AIRLINES, BELCANTO AIRLINES LLC)
(also AVIAKOMPANIYA BELKANTO LLC)
(also AVIAKOMPANIYA BELKANTO LLC)
(also AVIAKOMPANIYA BELKANTO 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
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
usgsa-s4mrtxtb2 · usgsa-s4mrtln38 · ofac-50221 · usgsa-s4mrtxtb1 · usgsa-s4mrtxtb0 · ofac-pr-31dcc2fcb6509efb5cab59f8ec0e114d7825c654For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-aTcp2jKdJVrtGFKYkeHyKy?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 220004 Minsk, 42, room 3H, Nemiga St. | Belarus | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| 220012 Minsk, 29, pom. 11, izolirovannoe pomeshchenie, kabinet 4, ul. Surganova | Belarus |