DART AIRLINES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: CASPIAN AIRLINES) |
| Date of publication | 31.12.2019 |
Names (9)
| Last name/Name | DART AIRLINES |
|---|---|
| Full name/Name | DART AIRLINES |
| Type | Name |
| Last name/Name | DART UKRAINIAN AIRLINES |
|---|---|
| Full name/Name | DART UKRAINIAN AIRLINES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DART AIRCOMPANY |
|---|---|
| Full name/Name | DART AIRCOMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DART, LLC |
|---|---|
| Full name/Name | DART, LLC |
| Type | Alias |
| Quality | Weak |
| Last name/Name | DART, TOV |
|---|---|
| Full name/Name | DART, TOV |
| Type | Alias |
| Quality | Weak |
| Last name/Name | TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART' |
|---|---|
| Full name/Name | TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AIR ALANNA |
|---|---|
| Full name/Name | AIR ALANNA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALANNA |
|---|---|
| Full name/Name | ALANNA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ALANNA LLC |
|---|---|
| Full name/Name | ALANNA LLC |
| Type | Alias |
| Quality | Weak |
Addresses (3)
| Street | 26a, Narodnogo Opolchenyia Street |
|---|---|
| City | Kiev |
| Country | Ukraine |
| Postal code | 0 |
| Full address | 26a, Narodnogo Opolchenyia Street, Kiev, 03151, Ukraine |
| Street | Kv. 107, Bud. 15/2 Vul.Shuliavska |
|---|---|
| City | Kyiv |
| Country | Ukraine |
| Postal code | 0 |
| Full address | Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv, 01054, Ukraine |
| Street | Ave. Vozdukhoflostsky 90 |
|---|---|
| City | Kiev |
| Country | Ukraine |
| Postal code | 0 |
| Full address | Ave. Vozdukhoflostsky 90, Kiev, 03036, Ukraine |
Identification documents (4)
| Type | Tax ID No.: 252030326052 |
|---|---|
| Country | Ukraine |
| Type | Government Gazette Number: 25203037 |
|---|---|
| Country | Ukraine |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 14:16
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