Statements: Dart Airlines

Canonical ID: NK-RpdiKdcK3D7yUs38fQHmaS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAve. Vozdukhoflostsky 90, 03036 Kievengus_ofac_sdnofac-22945
LegalEntity:address26a, Narodnogo Opolchenyia Street Kiev 03151 Ukrainetw_shtctw-shtc-5bd839703d9feaa6239a00b6326a593a9fd173e3
LegalEntity:addressKv. 107, Bud. 15/2 Vul.Shuliavska Kyiv 01054 Ukrainetw_shtctw-shtc-5bd839703d9feaa6239a00b6326a593a9fd173e3
Organization:addressKv. 107, Bud. 15/2 Vul.Shuliavska, 01054 Kyivengus_ofac_sdnofac-22945
LegalEntity:addressAve. Vozdukhoflostsky 90 Kiev 03036 Ukrainetw_shtctw-shtc-5bd839703d9feaa6239a00b6326a593a9fd173e3
Organization:address26a, Narodnogo Opolchenyia Street, 03151 Kievengus_ofac_sdnofac-22945
LegalEntity:address26A, NARODNOGO OPOLCHENYIA STREET, KIEV, 03151, UKRengus_sam_exclusionsusgsa-s4mr5zwwz
Organization:addressEntityaddr-e3ac1fd2e1d0d39106256407104b24637b53d162engus_ofac_sdnofac-22945
Organization:addressEntityaddr-c6f9fc100d89223494ed842a4a3b6d61985f77cbengus_ofac_sdnofac-22945
Organization:addressEntityaddr-9a6ef8db333d23df02b3e8844c0f0e69b9ebc912engus_ofac_sdnofac-22945
Organization:aliasDart Ukrainian Airlinesengus_ofac_sdnofac-22945
Organization:aliasDart Aircompanyengus_ofac_sdnofac-22945
Organization:aliasAir Alannaengus_ofac_sdnofac-22945
Organization:aliasTovarystvo Z Obmezhenoyu Vidpovidalnistyu 'Dart'engus_ofac_sdnofac-22945
LegalEntity:aliasDART, TOVtw_shtctw-shtc-5bd839703d9feaa6239a00b6326a593a9fd173e3
LegalEntity:aliasALANNA LLCtw_shtctw-shtc-5bd839703d9feaa6239a00b6326a593a9fd173e3
LegalEntity:aliasTOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART'tw_shtctw-shtc-5bd839703d9feaa6239a00b6326a593a9fd173e3
LegalEntity:aliasDART, LLCtw_shtctw-shtc-5bd839703d9feaa6239a00b6326a593a9fd173e3
LegalEntity:aliasDART UKRAINIAN AIRLINEStw_shtctw-shtc-5bd839703d9feaa6239a00b6326a593a9fd173e3
LegalEntity:aliasDART AIRCOMPANYtw_shtctw-shtc-5bd839703d9feaa6239a00b6326a593a9fd173e3
LegalEntity:aliasAIR ALANNAtw_shtctw-shtc-5bd839703d9feaa6239a00b6326a593a9fd173e3
LegalEntity:countryuatw_shtctw-shtc-5bd839703d9feaa6239a00b6326a593a9fd173e3
Organization:countryuaengus_ofac_sdnofac-22945
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mr5zwwz
LegalEntity:createdAt2017-09-19engus_sam_exclusionsusgsa-s4mr5zx1z
LegalEntity:createdAt2017-09-19engus_sam_exclusionsusgsa-s4mr5zx20
LegalEntity:createdAt2017-09-19engus_sam_exclusionsusgsa-s4mr5zx1y
LegalEntity:createdAt2017-09-19engus_sam_exclusionsusgsa-s4mr5zwwz
LegalEntity:id535a5c320b6747b3ce34fb673a574126304fd333engus_sam_exclusionsusgsa-s4mr5zwwz
LegalEntity:id2823d4df1b08f1d40f49317ddc92c71cfdf26533engus_sam_exclusionsusgsa-s4mr5zx20
Organization:id6d53169f75548c8946260b08dbfd9d18d7b3bfddus_trade_cslofac-22945
LegalEntity:id736f8b6b858dd0caf2fa5051f16744f453b96520tw_shtctw-shtc-5bd839703d9feaa6239a00b6326a593a9fd173e3
LegalEntity:id97b1ec33b9870df0bd6082d84e05441d1ea85204engus_sam_exclusionsusgsa-s4mr5zx1y
LegalEntity:id45dd16f06098938f7c4297766d640bc44f6b01d7engus_sam_exclusionsusgsa-s4mr5zx1z
Organization:idf6e75d482a60851545442f5d74f1235ba336606cengus_ofac_sdnofac-22945
Organization:idNumber25203037engus_ofac_sdnofac-22945
LegalEntity:nameTOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART'engus_sam_exclusionsusgsa-s4mr5zx20
LegalEntity:nameDART AIRLINEStw_shtctw-shtc-5bd839703d9feaa6239a00b6326a593a9fd173e3
LegalEntity:nameDART AIRCOMPANYengus_sam_exclusionsusgsa-s4mr5zx1z
Organization:nameDart Airlinesengus_ofac_sdnofac-22945
LegalEntity:nameDART UKRAINIAN AIRLINESengus_sam_exclusionsusgsa-s4mr5zx1y
LegalEntity:nameDART AIRLINESengus_sam_exclusionsusgsa-s4mr5zwwz
Organization:nameDART AIRLINESus_trade_cslofac-22945
LegalEntity:notes(also DART UKRAINIAN AIRLINES, DART AIRCOMPANY, TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART')engus_sam_exclusionsusgsa-s4mr5zwwz
LegalEntity:notes(also DART AIRLINES)engus_sam_exclusionsusgsa-s4mr5zx1z
LegalEntity:notes(also DART AIRLINES)engus_sam_exclusionsusgsa-s4mr5zx20
LegalEntity:notes(also DART AIRLINES)engus_sam_exclusionsusgsa-s4mr5zx1y
Organization:programIdUS-IRANengus_ofac_sdnofac-22945
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22945engus_ofac_sdnofac-22945
Organization:taxNumber252030326052engus_ofac_sdnofac-22945
Organization:topicssanctionengus_ofac_sdnofac-22945
Organization:topicssanctionus_trade_cslofac-22945
LegalEntity:topicsexport.controltw_shtctw-shtc-5bd839703d9feaa6239a00b6326a593a9fd173e3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5zx1z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5zwwz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5zx1y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5zx20
LegalEntity:uniqueEntityIdRKZ3VPZY9SC7engus_sam_exclusionsusgsa-s4mr5zwwz
LegalEntity:uniqueEntityIdHMSFKH61JKG3engus_sam_exclusionsusgsa-s4mr5zx1z
LegalEntity:uniqueEntityIdQBD3B7D4F3A8engus_sam_exclusionsusgsa-s4mr5zx20
LegalEntity:uniqueEntityIdQKH7EN21SDK3engus_sam_exclusionsusgsa-s4mr5zx1y
Organization:weakAliasAlannaengus_ofac_sdnofac-22945
Organization:weakAliasDart, Tovengus_ofac_sdnofac-22945
Organization:weakAliasDart, LLCengus_ofac_sdnofac-22945
Organization:weakAliasAlanna LLCengus_ofac_sdnofac-22945
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