Statements: Dart Airlines

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAve. Vozdukhoflostsky 90, Kiev, 03036engus_ofac_sdnofac-22945
LegalEntity:address26a, Narodnogo Opolchenyia Street Kiev 03151 Ukrainetw_shtctw-shtc-5bd839703d9feaa6239a00b6326a593a9fd173e3
LegalEntity:addressAve. Vozdukhoflostsky 90 Kiev 03036 Ukrainetw_shtctw-shtc-5bd839703d9feaa6239a00b6326a593a9fd173e3
LegalEntity:address26A, NARODNOGO OPOLCHENYIA STREET, KIEV, 03151engus_sam_exclusionsusgsa-s4mr5zwwz
Organization:addressKv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv, 01054engus_ofac_sdnofac-22945
LegalEntity:addressKv. 107, Bud. 15/2 Vul.Shuliavska Kyiv 01054 Ukrainetw_shtctw-shtc-5bd839703d9feaa6239a00b6326a593a9fd173e3
Organization:address26a, Narodnogo Opolchenyia Street, Kiev, 03151engus_ofac_sdnofac-22945
Organization:addressEntityaddr-8f0515442898a33737b0e023b57a119ad6020df0us_ofac_sdnofac-22945
Organization:addressEntityaddr-dbabb0f6809f6d2ccd9fae4e342e0f3b18b5cfa6us_ofac_sdnofac-22945
Organization:addressEntityaddr-c0eb01d2d1e1abd66099d2b56b2d1b575d65c8ddus_ofac_sdnofac-22945
LegalEntity:aliasDART, LLCtw_shtctw-shtc-5bd839703d9feaa6239a00b6326a593a9fd173e3
LegalEntity:aliasAIR ALANNAtw_shtctw-shtc-5bd839703d9feaa6239a00b6326a593a9fd173e3
Organization:aliasTovarystvo Z Obmezhenoyu Vidpovidalnistyu 'Dart'engus_ofac_sdnofac-22945
Organization:aliasDart Aircompanyengus_ofac_sdnofac-22945
Organization:aliasDart Ukrainian Airlinesengus_ofac_sdnofac-22945
Organization:aliasAir Alannaengus_ofac_sdnofac-22945
LegalEntity:aliasTOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART'tw_shtctw-shtc-5bd839703d9feaa6239a00b6326a593a9fd173e3
LegalEntity:aliasALANNA LLCtw_shtctw-shtc-5bd839703d9feaa6239a00b6326a593a9fd173e3
LegalEntity:aliasDART, TOVtw_shtctw-shtc-5bd839703d9feaa6239a00b6326a593a9fd173e3
LegalEntity:aliasDART AIRCOMPANYtw_shtctw-shtc-5bd839703d9feaa6239a00b6326a593a9fd173e3
LegalEntity:aliasDART UKRAINIAN AIRLINEStw_shtctw-shtc-5bd839703d9feaa6239a00b6326a593a9fd173e3
Organization:countryuaus_ofac_sdnofac-22945
LegalEntity:countryuaus_sam_exclusionsusgsa-s4mr5zwwz
LegalEntity:countryuatw_shtctw-shtc-5bd839703d9feaa6239a00b6326a593a9fd173e3
LegalEntity:createdAt2017-09-19us_sam_exclusionsusgsa-s4mr5zx1y
LegalEntity:createdAt2017-09-19us_sam_exclusionsusgsa-s4mr5zx20
LegalEntity:createdAt2017-09-19us_sam_exclusionsusgsa-s4mr5zx1z
LegalEntity:createdAt2017-09-19us_sam_exclusionsusgsa-s4mr5zwwz
LegalEntity:idbf9ca9736db88a4b88344561f555fd2ee722d980tw_shtctw-shtc-5bd839703d9feaa6239a00b6326a593a9fd173e3
LegalEntity:id7d174021876d6e0455461623bef73d9c089e47c4us_sam_exclusionsusgsa-s4mr5zwwz
Organization:id6d53169f75548c8946260b08dbfd9d18d7b3bfddus_trade_cslofac-22945
LegalEntity:id2777c07d9b8fa62b5a6b7add96688b88bd2cbcc4us_sam_exclusionsusgsa-s4mr5zx1y
LegalEntity:id1e458ecbac5fc8f9b0913d65592459d94b1f2da3us_sam_exclusionsusgsa-s4mr5zx20
LegalEntity:id010c030ea0e806a71e4cbebe7961c13dd5bd2e01us_sam_exclusionsusgsa-s4mr5zx1z
Organization:id50366684e061325ce02adc1b3964febfe4a5a627us_ofac_sdnofac-22945
Organization:idNumber25203037engus_ofac_sdnofac-22945
Organization:nameDART AIRLINESus_trade_cslofac-22945
LegalEntity:nameDART UKRAINIAN AIRLINESengus_sam_exclusionsusgsa-s4mr5zx1y
LegalEntity:nameTOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART'engus_sam_exclusionsusgsa-s4mr5zx20
LegalEntity:nameDART AIRLINESengus_sam_exclusionsusgsa-s4mr5zwwz
Organization:nameDart Airlinesengus_ofac_sdnofac-22945
LegalEntity:nameDART AIRCOMPANYengus_sam_exclusionsusgsa-s4mr5zx1z
LegalEntity:nameDART AIRLINEStw_shtctw-shtc-5bd839703d9feaa6239a00b6326a593a9fd173e3
LegalEntity:notes(also DART AIRLINES)engus_sam_exclusionsusgsa-s4mr5zx20
LegalEntity:notes(also DART AIRLINES)engus_sam_exclusionsusgsa-s4mr5zx1y
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
Organization:programIdUS-IRANengus_ofac_sdnofac-22945
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22945us_ofac_sdnofac-22945
Organization:taxNumber252030326052engus_ofac_sdnofac-22945
Organization:topicssanctionus_ofac_sdnofac-22945
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5zx1z
Organization:topicssanctionus_trade_cslofac-22945
LegalEntity:topicsexport.controltw_shtctw-shtc-5bd839703d9feaa6239a00b6326a593a9fd173e3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5zx1y
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5zwwz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5zx20
LegalEntity:uniqueEntityIdRKZ3VPZY9SC7engus_sam_exclusionsusgsa-s4mr5zwwz
LegalEntity:uniqueEntityIdHMSFKH61JKG3engus_sam_exclusionsusgsa-s4mr5zx1z
LegalEntity:uniqueEntityIdQKH7EN21SDK3engus_sam_exclusionsusgsa-s4mr5zx1y
LegalEntity:uniqueEntityIdQBD3B7D4F3A8engus_sam_exclusionsusgsa-s4mr5zx20
LegalEntity:weakAliasALANNAtw_shtctw-shtc-5bd839703d9feaa6239a00b6326a593a9fd173e3
Organization:weakAliasAlanna LLCengus_ofac_sdnofac-22945
Organization:weakAliasDart, Tovengus_ofac_sdnofac-22945
Organization:weakAliasAlannaengus_ofac_sdnofac-22945
Organization:weakAliasDart, LLCengus_ofac_sdnofac-22945
  • 1 - 66 of 66
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting