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:address220004 MINSK, 42, ROOM 3H, NEMIGA ST.engus_sam_exclusionsusgsa-s4mrtln38
LegalEntity:address220004 MINSK, 42, ROOM 3H, NEMIGA ST.engus_sam_exclusionsusgsa-s4mrtxtb2
LegalEntity:address220004 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:address220004 MINSK, 42, ROOM 3H, NEMIGA ST.engus_sam_exclusionsusgsa-s4mrtxtb0
Organization:addressEntityaddr-a90d9ddf64135badb10d59d7d80d26f036f43f09us_ofac_sdnofac-50221
Organization:addressEntityaddr-cf9b7bd8f2e7dedc3d5017a8e4a48082ab263cfeus_ofac_sdnofac-50221
Organization:aliasBelcanto Airlines LLCengus_ofac_sdnofac-50221
Organization:aliasObshchestvo s Ogranichennoi Otvetstvennostyu Belkantoengus_ofac_sdnofac-50221
Organization:aliasBelcanto Airlinesengus_ofac_sdnofac-50221
Organization:countrybyus_ofac_sdnofac-50221
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtxtb1
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtln38
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtxtb2
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtxtb0
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtb1
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtb0
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtb2
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln38
Organization:id3e30a7594ee7e9b943eb6bb01d5eedf5de23a15eus_trade_cslofac-50221
Organization:id8acf2fe138c3efe4f8f1e769d7d1be121fe2fdedus_ofac_sdnofac-50221
LegalEntity:idadfd471c019a4aeb7edeb1bd81e75f52b17b52bbus_sam_exclusionsusgsa-s4mrtln38
LegalEntity:idf1e5a4b8b6dceb904178a8abf68721ba32e3b9f9us_sam_exclusionsusgsa-s4mrtxtb1
LegalEntity:id6ae5d8cc21ecbb5b3896e2a5646a23e6ff89f222us_sam_exclusionsusgsa-s4mrtxtb2
LegalEntity:idebcaae8b4c2c0739772a5b6c2eba60888afc3ffbus_sam_exclusionsusgsa-s4mrtxtb0
Organization:incorporationDate2020-08-03us_ofac_sdnofac-50221
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BELKANTOengus_sam_exclusionsusgsa-s4mrtxtb0
Organization:nameAVIAKOMPANIYA BELKANTO LLCus_trade_cslofac-50221
LegalEntity:nameBELCANTO AIRLINES LLCengus_sam_exclusionsusgsa-s4mrtxtb2
LegalEntity:nameBELCANTO AIRLINESengus_sam_exclusionsusgsa-s4mrtxtb1
Organization:nameООО Авиакомпания Белкантоrusus_ofac_sdnofac-50221
LegalEntity:nameAVIAKOMPANIYA BELKANTO LLCengus_sam_exclusionsusgsa-s4mrtln38
Organization:nameAviakompaniya Belkanto LLCengus_ofac_sdnofac-50221
LegalEntity:notes(also AVIAKOMPANIYA BELKANTO LLC)engus_sam_exclusionsusgsa-s4mrtxtb1
LegalEntity:notes(also AVIAKOMPANIYA BELKANTO LLC)engus_sam_exclusionsusgsa-s4mrtxtb0
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
Organization:programIdUS-BRUSengus_ofac_sdnofac-50221
Organization:sectorFreight air transportengus_ofac_sdnofac-50221
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50221us_ofac_sdnofac-50221
Organization:taxNumber193453339engus_ofac_sdnofac-50221
Organization:topicssanctionus_ofac_sdnofac-50221
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln38
Organization:topicssanctionus_trade_cslofac-50221
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtb2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtb1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtb0
LegalEntity:uniqueEntityIdFB7WT36M6291engus_sam_exclusionsusgsa-s4mrtxtb0
LegalEntity:uniqueEntityIdPUHPL9PAMXZ3engus_sam_exclusionsusgsa-s4mrtln38
LegalEntity:uniqueEntityIdFB8NC4U2KNY9engus_sam_exclusionsusgsa-s4mrtxtb2
LegalEntity:uniqueEntityIdFB8EB5T85G83engus_sam_exclusionsusgsa-s4mrtxtb1
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