FEOC
OFAC SDNCriticalEntity

DART AIRLINES

🇺🇦Ukraine22945

FEOC Flagged

DART AIRLINES appears on 2 critical federal lists. 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.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons

Risk Summary
List severityHighOn 2 critical lists
Country riskLowUkraine (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Denied Persons2026
Commerce / BIS
Federal list
BIS Entity List2023
Commerce / BIS
This entity
DART AIRLINES
Ukraine

Federal-list cross-reference

This entity name appears on 3 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: DART AIRLINES#22945
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: SIBERIAN AIRLINES D/B/A S7 AIRLINESSince 2026-03-04#NK-fnGQah9pjBHquAk27QhdUj::BIS_DENIED
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIASince 2023-05-27#NK-iXNAufnmScQBPrSoquNwhk::BIS_ENTITY_LIST
Source

Relationship graph

4 nodes · 3 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Denied Persons2026
Commerce / BIS
Federal list
BIS Entity List2023
Commerce / BIS
This entity
DART AIRLINES
Ukraine

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

Also known as

DART UKRAINIAN AIRLINESDART AIRCOMPANYTOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART'AIR ALANNA

Known addresses

  • 26a, Narodnogo Opolchenyia Street, Kiev 03151, Ukraine
  • Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054, Ukraine
  • Ave. Vozdukhoflostsky 90, Kiev 03036, Ukraine

Sanctions programs / authorities

SDGT] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 252030326052 (Ukraine); Government Gazette Number 25203037 (Ukraine); a.k.a. 'DART, LLC'; a.k.a. 'DART, TOV'; a.k.a. 'ALANNA'; a.k.a. 'ALANNA LLC'; Linked To: CASPIAN AIRLINES.

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Denied Persons · Commerce / BIS · listed 2026-03-04source
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "22945",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 22945",
  "entity_name": "DART AIRLINES",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [
    "DART UKRAINIAN AIRLINES",
    "DART AIRCOMPANY",
    "TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART'",
    "AIR ALANNA"
  ],
  "addresses": [
    "26a, Narodnogo Opolchenyia Street, Kiev 03151, Ukraine",
    "Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054, Ukraine",
    "Ave. Vozdukhoflostsky 90, Kiev 03036, Ukraine"
  ],
  "programs": [
    "SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "22945",
    "program": "SDGT] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 252030326052 (Ukraine); Government Gazette Number 25203037 (Ukraine); a.k.a. 'DART, LLC'; a.k.a. 'DART, TOV'; a.k.a. 'ALANNA'; a.k.a. 'ALANNA LLC'; Linked To: CASPIAN AIRLINES.",
    "tonnage": "-0- ",
    "sdn_name": "DART AIRLINES",
    "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.