Canonical ID: NK-KQzmyDDH4Q92MiHeejHuxZ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 35 Starinovskaya St., Office 3N, 220056 Minsk | eng | us_ofac_sdn | ofac-50220 | |||
Organization:address | 16, pom. 411, 412, ul. Lozhinskaya, 220125 Minsk | eng | us_ofac_sdn | ofac-50220 | |||
LegalEntity:address | 35 Starinovskaya St., Office 3N Minsk 220056 Belarus | tw_shtc | tw-shtc-635fe7764bdff79d3a012b4760d2221f3b74654f | ||||
LegalEntity:address | BLR, 220125 MINSK, 16, POM. 411, 412, UL. LOZHINSKAYA | eng | us_sam_exclusions | usgsa-s4mrtxt9z | |||
LegalEntity:address | 16, pom. 411, 412, ul. Lozhinskaya Minsk 220125 Belarus | tw_shtc | tw-shtc-635fe7764bdff79d3a012b4760d2221f3b74654f | ||||
LegalEntity:address | BLR, 220125 MINSK, 16, POM. 411, 412, UL. LOZHINSKAYA | eng | us_sam_exclusions | usgsa-s4mrtxt9x | |||
LegalEntity:address | BLR, 220125 MINSK, 16, POM. 411, 412, UL. LOZHINSKAYA | eng | us_sam_exclusions | usgsa-s4mrtln37 | |||
LegalEntity:address | BLR, 220125 MINSK, 16, POM. 411, 412, UL. LOZHINSKAYA | eng | us_sam_exclusions | usgsa-s4mrtxt9y | |||
Organization:addressEntity | addr-79ccb319e14d572950ebbb708a42139bfe499d85 | eng | us_ofac_sdn | ofac-50220 | |||
Organization:addressEntity | addr-6b220b8264055142b0f3528c53f972834839c58b | eng | us_ofac_sdn | ofac-50220 | |||
LegalEntity:alias | AVIAKOMPANIYA RADA, OOO | tw_shtc | tw-shtc-635fe7764bdff79d3a012b4760d2221f3b74654f | ||||
Organization:alias | Aviakompaniya Rada, OOO | eng | us_ofac_sdn | ofac-50220 | |||
Organization:alias | Rada Airlines LLC | eng | us_ofac_sdn | ofac-50220 | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIAKOMPANIYA RADA | tw_shtc | tw-shtc-635fe7764bdff79d3a012b4760d2221f3b74654f | ||||
Organization:alias | Obshchestvo s Ogranichennoi Otvetstvennostyu Aviakompaniya Rada | eng | us_ofac_sdn | ofac-50220 | |||
LegalEntity:alias | RADA AIRLINES LLC | tw_shtc | tw-shtc-635fe7764bdff79d3a012b4760d2221f3b74654f | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtxt9y | |||
Organization:country | by | eng | us_ofac_sdn | ofac-50220 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtxt9x | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtln37 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtxt9z | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt9y | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt9x | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt9z | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln37 | |||
LegalEntity:id | fae3162911621f2b6372def1fdca5dc35097f7c4 | eng | us_sam_exclusions | usgsa-s4mrtxt9z | |||
Organization:id | d7ba2018290f5c331d65c03147d7ced715823022 | us_trade_csl | ofac-50220 | ||||
Organization:id | dc72d4fcfd69d2cd9e54e53d35817efb6022e44f | eng | us_ofac_sdn | ofac-50220 | |||
LegalEntity:id | 2ee370163a1c5bf79c081603c6a10eb531e8bd7d | tw_shtc | tw-shtc-635fe7764bdff79d3a012b4760d2221f3b74654f | ||||
LegalEntity:id | 97457ff9a90237c76132b8a4c82ecf9428876708 | eng | us_sam_exclusions | usgsa-s4mrtln37 | |||
LegalEntity:id | 184bdc16af11fd5c721084bbdeebd526d70ff045 | eng | us_sam_exclusions | usgsa-s4mrtxt9y | |||
LegalEntity:id | a26afb8c89f97336a3dc72a672ae517ccdd18a19 | eng | us_sam_exclusions | usgsa-s4mrtxt9x | |||
Organization:incorporationDate | 2015-04-07 | eng | us_ofac_sdn | ofac-50220 | |||
LegalEntity:name | RADA AIRLINES LLC | eng | us_sam_exclusions | usgsa-s4mrtxt9z | |||
LegalEntity:name | AVIAKOMPANIYA RADA LLC | tw_shtc | tw-shtc-635fe7764bdff79d3a012b4760d2221f3b74654f | ||||
Organization:name | Aviakompaniya Rada LLC | eng | us_ofac_sdn | ofac-50220 | |||
LegalEntity:name | AVIAKOMPANIYA RADA LLC | eng | us_sam_exclusions | usgsa-s4mrtln37 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIAKOMPANIYA RADA | eng | us_sam_exclusions | usgsa-s4mrtxt9x | |||
Organization:name | AVIAKOMPANIYA RADA LLC | us_trade_csl | ofac-50220 | ||||
LegalEntity:name | AVIAKOMPANIYA RADA, OOO | eng | us_sam_exclusions | usgsa-s4mrtxt9y | |||
LegalEntity:notes | (also AVIAKOMPANIYA RADA LLC) | eng | us_sam_exclusions | usgsa-s4mrtxt9x | |||
LegalEntity:notes | (also AVIAKOMPANIYA RADA LLC) | eng | us_sam_exclusions | usgsa-s4mrtxt9y | |||
LegalEntity:notes | (also AVIAKOMPANIYA RADA LLC) | eng | us_sam_exclusions | usgsa-s4mrtxt9z | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIAKOMPANIYA RADA, AVIAKOMPANIYA RADA, OOO, RADA AIRLINES LLC) | eng | us_sam_exclusions | usgsa-s4mrtln37 | |||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-50220 | |||
Organization:sector | Freight air transport | eng | us_ofac_sdn | ofac-50220 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50220 | eng | us_ofac_sdn | ofac-50220 | |||
Organization:taxNumber | 192457896 | eng | us_ofac_sdn | ofac-50220 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt9x | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt9z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt9y | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln37 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50220 | |||
Organization:topics | sanction | us_trade_csl | ofac-50220 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-635fe7764bdff79d3a012b4760d2221f3b74654f | ||||
LegalEntity:uniqueEntityId | PUHBJ36BA3U8 | eng | us_sam_exclusions | usgsa-s4mrtln37 | |||
LegalEntity:uniqueEntityId | FAY8DSZTTC15 | eng | us_sam_exclusions | usgsa-s4mrtxt9x | |||
LegalEntity:uniqueEntityId | FAZRJ1N9Y9N9 | eng | us_sam_exclusions | usgsa-s4mrtxt9y | |||
LegalEntity:uniqueEntityId | FB7KF4A73KU8 | eng | us_sam_exclusions | usgsa-s4mrtxt9z | |||