Lists of sanctions
3.148.117.71
27.09.2024 06:57:45

AVIAKOMPANIYA RADA LLC

List

Type Entity
List name SDN (OFAC)
Programs (2) BELARUS-EO14038
RUSSIA-EO14024
Date of publication 09.08.2024

Names (4)

Last name/Name AVIAKOMPANIYA RADA LLC
Full name/Name AVIAKOMPANIYA RADA LLC
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIAKOMPANIYA RADA
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIAKOMPANIYA RADA
Type Alias
Quality Strong
Last name/Name AVIAKOMPANIYA RADA, OOO
Full name/Name AVIAKOMPANIYA RADA, OOO
Type Alias
Quality Strong
Last name/Name RADA AIRLINES LLC
Full name/Name RADA AIRLINES LLC
Type Alias
Quality Strong

Addresses (2)

Street 16, pom. 411, 412, ul. Lozhinskaya
City Minsk
Country Belarus
Postal code 2
Full address 16, pom. 411, 412, ul. Lozhinskaya, Minsk, 220125, Belarus
Street 35 Starinovskaya St., Office 3N
City Minsk
Country Belarus
Postal code 2
Full address 35 Starinovskaya St., Office 3N, Minsk, 220056, Belarus

Identification documents (4)

Type Tax ID No.: 192457896
Country Belarus
Type Organization Established Date: 07 Apr 2015
Type Organization Type:: Freight air transport
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 06:15
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