Statements: BELCANTO AIRLINES LLC

Canonical ID: NK-aTcp2jKdJVrtGFKYkeHyKy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address42, room 3H, Nemiga St., 220004 Minskengus_ofac_sdnofac-50221
LegalEntity:addressBLR, 220004 MINSK, 42, ROOM 3H, NEMIGA ST.engus_sam_exclusionsusgsa-s4mrtxtb1
Organization:address29, pom. 11, izolirovannoe pomeshchenie, kabinet 4, ul. Surganova, 220012 Minskengus_ofac_sdnofac-50221
LegalEntity:addressBLR, 220004 MINSK, 42, ROOM 3H, NEMIGA ST.engus_sam_exclusionsusgsa-s4mrtln38
LegalEntity:addressBLR, 220004 MINSK, 42, ROOM 3H, NEMIGA ST.engus_sam_exclusionsusgsa-s4mrtxtb2
LegalEntity:addressBLR, 220004 MINSK, 42, ROOM 3H, NEMIGA ST.engus_sam_exclusionsusgsa-s4mrtxtb0
Organization:addressEntityaddr-a90d9ddf64135badb10d59d7d80d26f036f43f09engus_ofac_sdnofac-50221
Organization:addressEntityaddr-cf9b7bd8f2e7dedc3d5017a8e4a48082ab263cfeengus_ofac_sdnofac-50221
Organization:aliasObshchestvo s Ogranichennoi Otvetstvennostyu Belkantoengus_ofac_sdnofac-50221
Organization:aliasBelcanto Airlinesengus_ofac_sdnofac-50221
Organization:aliasBelcanto Airlines LLCengus_ofac_sdnofac-50221
Organization:countrybyengus_ofac_sdnofac-50221
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtxtb2
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtln38
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtxtb1
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtxtb0
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtb2
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtb1
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln38
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtb0
Organization:idd346b3063f721daedefc444011be3fee08e1049dengus_ofac_sdnofac-50221
LegalEntity:id199db46f0f3eb747f7981d1ff38c6b334b7d9657engus_sam_exclusionsusgsa-s4mrtln38
LegalEntity:id06c2d65a239264bf14c5f40925e493d2e0de715fengus_sam_exclusionsusgsa-s4mrtxtb1
LegalEntity:id59e54547e6c5167d85426b03c246b02f5f1b5d4aengus_sam_exclusionsusgsa-s4mrtxtb2
Organization:id3e30a7594ee7e9b943eb6bb01d5eedf5de23a15eus_trade_cslofac-50221
LegalEntity:idde585e5009ccbf1b7c57f1c0616ca568e762f989engus_sam_exclusionsusgsa-s4mrtxtb0
Organization:incorporationDate2020-08-03engus_ofac_sdnofac-50221
LegalEntity:nameBELCANTO AIRLINES LLCengus_sam_exclusionsusgsa-s4mrtxtb2
Organization:nameAVIAKOMPANIYA BELKANTO LLCus_trade_cslofac-50221
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BELKANTOengus_sam_exclusionsusgsa-s4mrtxtb0
Organization:nameAviakompaniya Belkanto LLCengus_ofac_sdnofac-50221
Organization:nameООО Авиакомпания Белкантоrusus_ofac_sdnofac-50221
LegalEntity:nameBELCANTO AIRLINESengus_sam_exclusionsusgsa-s4mrtxtb1
LegalEntity:nameAVIAKOMPANIYA BELKANTO LLCengus_sam_exclusionsusgsa-s4mrtln38
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BELKANTO, BELCANTO AIRLINES, BELCANTO AIRLINES LLC)engus_sam_exclusionsusgsa-s4mrtln38
LegalEntity:notes(also AVIAKOMPANIYA BELKANTO LLC)engus_sam_exclusionsusgsa-s4mrtxtb2
LegalEntity:notes(also AVIAKOMPANIYA BELKANTO LLC)engus_sam_exclusionsusgsa-s4mrtxtb1
LegalEntity:notes(also AVIAKOMPANIYA BELKANTO LLC)engus_sam_exclusionsusgsa-s4mrtxtb0
Organization:programIdUS-BRUSengus_ofac_sdnofac-50221
Organization:sectorFreight air transportengus_ofac_sdnofac-50221
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50221engus_ofac_sdnofac-50221
Organization:taxNumber193453339engus_ofac_sdnofac-50221
Organization:topicssanctionengus_ofac_sdnofac-50221
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtb2
Organization:topicssanctionus_trade_cslofac-50221
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln38
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtb0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtb1
LegalEntity:uniqueEntityIdFB7WT36M6291engus_sam_exclusionsusgsa-s4mrtxtb0
LegalEntity:uniqueEntityIdPUHPL9PAMXZ3engus_sam_exclusionsusgsa-s4mrtln38
LegalEntity:uniqueEntityIdFB8NC4U2KNY9engus_sam_exclusionsusgsa-s4mrtxtb2
LegalEntity:uniqueEntityIdFB8EB5T85G83engus_sam_exclusionsusgsa-s4mrtxtb1
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