Lists › OFAC SDN › ofac_sdn-50220
AVIAKOMPANIYA RADA LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50220.
Programs
BELARUS-EO14038, RUSSIA-EO14024
Names and aliases
| AVIAKOMPANIYA RADA LLC | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIAKOMPANIYA RADA | alias (strong) |
| AVIAKOMPANIYA RADA, OOO | alias (strong) |
| RADA AIRLINES LLC | alias (strong) |
Identifiers
| Tax ID No. | 192457896 | Belarus |
Details
| Countries |  Belarus |
| Addresses | 16, pom. 411, 412, ul. Lozhinskaya Minsk 220125 Belarus; 35 Starinovskaya St., Office 3N Minsk 220056 Belarus |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.