Statements: Aviakompaniya Rada LLC

Canonical ID: NK-KQzmyDDH4Q92MiHeejHuxZ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address35 Starinovskaya St., Office 3N, 220056 Minskengus_ofac_sdnofac-50220
Organization:address16, pom. 411, 412, ul. Lozhinskaya, 220125 Minskengus_ofac_sdnofac-50220
LegalEntity:address35 Starinovskaya St., Office 3N Minsk 220056 Belarustw_shtctw-shtc-635fe7764bdff79d3a012b4760d2221f3b74654f
LegalEntity:addressBLR, 220125 MINSK, 16, POM. 411, 412, UL. LOZHINSKAYAengus_sam_exclusionsusgsa-s4mrtxt9z
LegalEntity:address16, pom. 411, 412, ul. Lozhinskaya Minsk 220125 Belarustw_shtctw-shtc-635fe7764bdff79d3a012b4760d2221f3b74654f
LegalEntity:addressBLR, 220125 MINSK, 16, POM. 411, 412, UL. LOZHINSKAYAengus_sam_exclusionsusgsa-s4mrtxt9x
LegalEntity:addressBLR, 220125 MINSK, 16, POM. 411, 412, UL. LOZHINSKAYAengus_sam_exclusionsusgsa-s4mrtln37
LegalEntity:addressBLR, 220125 MINSK, 16, POM. 411, 412, UL. LOZHINSKAYAengus_sam_exclusionsusgsa-s4mrtxt9y
Organization:addressEntityaddr-79ccb319e14d572950ebbb708a42139bfe499d85engus_ofac_sdnofac-50220
Organization:addressEntityaddr-6b220b8264055142b0f3528c53f972834839c58bengus_ofac_sdnofac-50220
LegalEntity:aliasAVIAKOMPANIYA RADA, OOOtw_shtctw-shtc-635fe7764bdff79d3a012b4760d2221f3b74654f
Organization:aliasAviakompaniya Rada, OOOengus_ofac_sdnofac-50220
Organization:aliasRada Airlines LLCengus_ofac_sdnofac-50220
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIAKOMPANIYA RADAtw_shtctw-shtc-635fe7764bdff79d3a012b4760d2221f3b74654f
Organization:aliasObshchestvo s Ogranichennoi Otvetstvennostyu Aviakompaniya Radaengus_ofac_sdnofac-50220
LegalEntity:aliasRADA AIRLINES LLCtw_shtctw-shtc-635fe7764bdff79d3a012b4760d2221f3b74654f
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtxt9y
Organization:countrybyengus_ofac_sdnofac-50220
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtxt9x
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtln37
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtxt9z
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt9y
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt9x
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt9z
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln37
LegalEntity:idfae3162911621f2b6372def1fdca5dc35097f7c4engus_sam_exclusionsusgsa-s4mrtxt9z
Organization:idd7ba2018290f5c331d65c03147d7ced715823022us_trade_cslofac-50220
Organization:iddc72d4fcfd69d2cd9e54e53d35817efb6022e44fengus_ofac_sdnofac-50220
LegalEntity:id2ee370163a1c5bf79c081603c6a10eb531e8bd7dtw_shtctw-shtc-635fe7764bdff79d3a012b4760d2221f3b74654f
LegalEntity:id97457ff9a90237c76132b8a4c82ecf9428876708engus_sam_exclusionsusgsa-s4mrtln37
LegalEntity:id184bdc16af11fd5c721084bbdeebd526d70ff045engus_sam_exclusionsusgsa-s4mrtxt9y
LegalEntity:ida26afb8c89f97336a3dc72a672ae517ccdd18a19engus_sam_exclusionsusgsa-s4mrtxt9x
Organization:incorporationDate2015-04-07engus_ofac_sdnofac-50220
LegalEntity:nameRADA AIRLINES LLCengus_sam_exclusionsusgsa-s4mrtxt9z
LegalEntity:nameAVIAKOMPANIYA RADA LLCtw_shtctw-shtc-635fe7764bdff79d3a012b4760d2221f3b74654f
Organization:nameAviakompaniya Rada LLCengus_ofac_sdnofac-50220
LegalEntity:nameAVIAKOMPANIYA RADA LLCengus_sam_exclusionsusgsa-s4mrtln37
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIAKOMPANIYA RADAengus_sam_exclusionsusgsa-s4mrtxt9x
Organization:nameAVIAKOMPANIYA RADA LLCus_trade_cslofac-50220
LegalEntity:nameAVIAKOMPANIYA RADA, OOOengus_sam_exclusionsusgsa-s4mrtxt9y
LegalEntity:notes(also AVIAKOMPANIYA RADA LLC)engus_sam_exclusionsusgsa-s4mrtxt9x
LegalEntity:notes(also AVIAKOMPANIYA RADA LLC)engus_sam_exclusionsusgsa-s4mrtxt9y
LegalEntity:notes(also AVIAKOMPANIYA RADA LLC)engus_sam_exclusionsusgsa-s4mrtxt9z
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIAKOMPANIYA RADA, AVIAKOMPANIYA RADA, OOO, RADA AIRLINES LLC)engus_sam_exclusionsusgsa-s4mrtln37
Organization:programIdUS-BRUSengus_ofac_sdnofac-50220
Organization:sectorFreight air transportengus_ofac_sdnofac-50220
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50220engus_ofac_sdnofac-50220
Organization:taxNumber192457896engus_ofac_sdnofac-50220
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt9x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt9z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt9y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln37
Organization:topicssanctionengus_ofac_sdnofac-50220
Organization:topicssanctionus_trade_cslofac-50220
LegalEntity:topicsexport.controltw_shtctw-shtc-635fe7764bdff79d3a012b4760d2221f3b74654f
LegalEntity:uniqueEntityIdPUHBJ36BA3U8engus_sam_exclusionsusgsa-s4mrtln37
LegalEntity:uniqueEntityIdFAY8DSZTTC15engus_sam_exclusionsusgsa-s4mrtxt9x
LegalEntity:uniqueEntityIdFAZRJ1N9Y9N9engus_sam_exclusionsusgsa-s4mrtxt9y
LegalEntity:uniqueEntityIdFB7KF4A73KU8engus_sam_exclusionsusgsa-s4mrtxt9z
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