Lists of sanctions
18.190.217.76
28.04.2025 01:46:23

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. 01:16
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