OFAC SDNCriticalEntity

AVIAKOMPANIYA RADA LLC

🇧🇾Belarus50220

FEOC Flagged

AVIAKOMPANIYA RADA LLC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBelarus (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

AVIAKOMPANIYA RADA LLC

Belarus

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AVIAKOMPANIYA RADA LLC#50220

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AVIAKOMPANIYA RADA LLC

Belarus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIAKOMPANIYA RADAAVIAKOMPANIYA RADA, OOORADA AIRLINES LLC

Known addresses

16, pom. 411, 412, ul. Lozhinskaya, Minsk 220125, Belarus
35 Starinovskaya St., Office 3N, Minsk 220056, Belarus

Sanctions programs / authorities

RUSSIA-EO14024] [BELARUS-EO14038

Sanctioning authority notes

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

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "50220",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50220",
  "entity_name": "AVIAKOMPANIYA RADA LLC",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIAKOMPANIYA RADA",
    "AVIAKOMPANIYA RADA, OOO",
    "RADA AIRLINES LLC"
  ],
  "addresses": [
    "16, pom. 411, 412, ul. Lozhinskaya, Minsk 220125, Belarus",
    "35 Starinovskaya St., Office 3N, Minsk 220056, Belarus"
  ],
  "programs": [
    "RUSSIA-EO14024] [BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50220",
    "program": "RUSSIA-EO14024] [BELARUS-EO14038",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Apr 2015; Organization Type: Freight air transport; Tax ID No. 192457896 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "AVIAKOMPANIYA RADA LLC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.