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Dart Airlines

Sanctioned entity

Dart Airlines is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DART AIRLINES · Dart Airlines				[sources]
Other name	Air Alanna · DART AIRCOMPANY · DART UKRAINIAN AIRLINES · Dart Aircompany · Dart Ukrainian Airlines · 2 more...				[sources]
Weak alias	Alanna · Alanna LLC · Dart, LLC · Dart, Tov				[sources]
Legal form	not available				[sources]
Country	Ukraine				[sources]
ID Number	`25203037`				[sources]
Registration number	`ZNSJUSXAK575`				[sources]
Tax Number	`252030326052`				[sources]
Unique Entity ID	`ZNSJUSXAK575`				[sources]
Status	not available				[sources]
Address	26A, NARODNOGO OPOLCHENYIA STREET, KIEV, 03151, UKR · 26a, Narodnogo Opolchenyia Street, 03151 Kiev · Ave. Vozdukhoflostsky 90, 03036 Kiev · Kv. 107, Bud. 15/2 Vul.Shuliavska, 01054 Kyiv				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
Ave. Vozdukhoflostsky 90, 03036 Kiev	Ukraine
26a, Narodnogo Opolchenyia Street, 03151 Kiev	Ukraine
Kv. 107, Bud. 15/2 Vul.Shuliavska, 01054 Kyiv	Ukraine

Linked to
Object	Role	Start date	End date
Caspian Air	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-22945 · usgsa-s4mr5zwwz

For experts: raw data explorer

Factsheet Data sources

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