DART AIRLINES
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DART AIRLINES is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 8 different aliases by which DART AIRLINES is known as:
- DART, TOV
- DART UKRAINIAN AIRLINES
- ALANNA LLC
- TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART'
- DART, LLC
- ALANNA
- AIR ALANNA
- DART AIRCOMPANY
Country
Ukraine
Our sanctions database shows 6 different Addresses for DART AIRLINES:
Address 1 : Kv. 107, Bud. 15/2 Vul.Shuliavska Kyiv Ukraine 01054
Address 2 : Ave. Vozdukhoflostsky 90 Kiev 03036 Ukraine
Address 3 : 26a, Narodnogo Opolchenyia Street Kiev 03151 Ukraine
Address 4 : Kv. 107, Bud. 15/2 Vul.Shuliavska Kyiv 01054 Ukraine
Address 5 : Ave. Vozdukhoflostsky 90 Kiev Ukraine 03036
Address 6 : 26a, Narodnogo Opolchenyia Street Kiev Ukraine 03151
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 252030326052
ID TYPE : Tax ID No.
ID NUMBER : 25203037
ID TYPE : Government Gazette Number
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DART AIRLINES Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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