Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Atviroji akcinė bendrovė „Belavia Belarusian Airlines“ · Avatud aktsiaselts Belavia Belarusian Airlines · Aviakompaniya Belavia OAO · Avoin osakeyhtiö ”Belavia Belarusian Airlines” · BELAVIA BELARUSIAN AIRLINES · | [sources] | |||
Other name | BELAVIA BELARUSIAN AIRLINES · Belavia Belarusian Airlines · JOINT STOCK COMPANY AVIACOMPANY BELAVIA · Joint Stock Company Aviacompany Belavia · OAO AVIAKOMPANIYA BELAVIA · | [sources] | |||
Incorporation date | · · · | [sources] | |||
Legal form | Open Joint Stock Society · Société par actions ouverte | [sources] | |||
Jurisdiction | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
ID Number | 011286185000 | [sources] | |||
LEI | 8945006BQ1GP6QKK8I28 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5001123711 | [sources] | |||
Phone | +375172202555 | [sources] | |||
Registration number | 600390798 · FFHCH5FGUEC8 · L2TGZ36THH91 · L2UBCSKNMBN1 · L2VFLZN6LAK5 | [sources] | |||
Tax Number | 600390798 | [sources] | |||
Unique Entity ID | FFHCH5FGUEC8 · L2TGZ36THH91 · L2UBCSKNMBN1 · L2VFLZN6LAK5 | [sources] | |||
Website | belavia.by | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 14A Nemiga St., 220004 Minsk · 14A Nemiga St., 220004 Minsk, Biélorussie · 14A, Nemiga str., 220004 Minsk · 200004 Minsk, Nemiga str., 14A · BELARUS, 220004 Minsk, 14A Nemiga St. · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrty30r
· usgsa-s4mrty7y0
· trade-csl-cb6c7ba4aa6e06366b6217177c71e3db74aed01ba265b1eac9c01d55
· us-bis-12-13-2022-belavia-belarusian-airlines
· usgsa-s4mrty7xz
· ua-nabc-company-412-open-joint-stock-company-belavia-belarusian-airlines
· us-bis-06-07-2023-belavia-belarusian-airlines
· ch-seco-46596
· trade-csl-0b8a3bbf6214fb70741d209f377b214f56573cbe
· NK-dukXTgBUyDkqnHEycKR5pS
· usgsa-s4mrty7y1
· usgsa-s4mrqm42j
· trade-csl-dde6d2b761c0f470a25cfc87883dbab0530b268b
· NK-Q8LyGCaSLM9M7Rbf4t45cn
· mc-freezes-1eab3faf3b3a8ba3362c62bcde16d98cc6c71765
· eu-fsf-eu-6711-45
· us-bis-06-16-2022-belavia-belarusian-airlines
· usgsa-s4mrty30s
· us-bis-12-04-2023-belavia-belarusian-airlines
· NK-dQEoMUQTb2Eku2fTsjNQyf
· trade-csl-ce8fba2a7dcd437f50e88efecf8718d6ae25bbedc73d44ba24c1c86e
· NK-gDdeuartbfCZ3Tpargjq9M
· lei-8945006BQ1GP6QKK8I28
· ua-nazk-company-412
· oc-companies-gb-fc026685
· usgsa-s4mrty30q
· NK-VEYNAjvjbTm6aKcCeDvQvG
· fr-ga-3701
· ofac-44541
· trade-csl-0aaac8d6e7ac80ad573456433d15de67ef05ce3b620e4368c12c5859
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
BELARUS, 220004 Minsk, 14A Nemiga St. · Belarus, 220004 Minsk, 14A Nemiga St. | Belarus | |
14A, Nemiga str., 220004 Minsk | Belarus |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
EW-301PJ Sanctioned entity | - | - | - |