Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Aviakompaniya Belkanto LLC · BELCANTO AIRLINES · BELCANTO AIRLINES LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BELKANTO · ООО Авиакомпания Белканто | [sources] | |||
Other name | Belcanto Airlines · Belcanto Airlines LLC · Obshchestvo s Ogranichennoi Otvetstvennostyu Belkanto | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Belarus | [sources] | |||
Sector | Freight air transport | [sources] | |||
Tax Number | 193453339 | [sources] | |||
Unique Entity ID | FB7WT36M6291 · FB8EB5T85G83 · FB8NC4U2KNY9 · PUHPL9PAMXZ3 | [sources] | |||
Status | not available | [sources] | |||
Address | 29, 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 link | 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrtxtb2
· usgsa-s4mrtln38
· NK-NoSvWrwmsb8gjxmXYCKzW3
· usgsa-s4mrtxtb0
· ofac-50221
· usgsa-s4mrtxtb1
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
29, pom. 11, izolirovannoe pomeshchenie, kabinet 4, ul. Surganova, 220012 Minsk | Belarus | |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Belarus |