Active SanctionorganizationID: NK-RpdiKdcK3D7yUs38fQHmaS
Dart Airlines
Дарт Аирлинес
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Dart Airlines is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dart Airlines |
| Cyrillic Alias | Дарт Аирлинес |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aquila Capital Group
Акуила Капитал Гроуп
Limited Liability Company Knt Kat
Кнт Кат
Limited Liability Company Kaspiyskaya Energiya Administration Office
Общество с ограниченной ответственностью "Каспийская энергия управление"
OOO Tamozhennaya Karta
Общество с ограниченной ответственностью "Таможенная карта"
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