| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC Transaviaexport Airlines · OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA · Otkrytoye Aktsionernoye Obschestvo TAE Avia · Transaviaexport Airlines JSC · Відкрите акціонерне товариство "Авіакомпанія Трансавіаекспорт" · 2 more... | [sources] | |||
| Other name | AAT TAE Aviya · Adkrytae Aktsyianernae Tavarystva TAE Aviya · JSC TRANSAVIAEXPORT AIRLINES · Joint Stock Company Transaviaexport Airlines · OAO TAE Avia · 5 more... | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Belarus | [sources] | |||
| tae@transaviaexport.com | [sources] | ||||
| Keywords | Логістика · Логістичні компанії | [sources] | |||
| OGRN | 100027245 | [sources] | |||
| Phone | (1) + 375 17 3237805 (2) + 375 17 3238401 | [sources] | |||
| Previous name | AAT Aviakampaniia transaviiaekspart · Adkrytae Aktsyianernae Tavarystva Aviiakampaniia transaviiaekspart · Aviakompaniya transaviaeksport OAO · OAO Aviakompaniya transaviaeksport · Otkrytoye Aktsionernoye Obschestvo Aviakompaniya Transaviaeksport · 3 more... | [sources] | |||
| Registration number | 100027245 | [sources] | |||
| Website | www.transaviaexport.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | 220034, Belarus, Minsk, Zakhariva St., 44 · 220034, Беларусь, г. Минск, ул, Захарива, 44 · 220034, Білорусь, м. Мінськ, вул, Захаріва, 44 | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 220034 Minsk, d. 11, Ul. Pervomayskaya | Belarus | |
| 220034 Minsk, 44 Zakhariva Street, Republic of Belarus | Belarus | |
| 44 Zakharova Str., Minsk | Belarus | |
| 220034 Minsk, 44, Zakharova Str. | Belarus | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
gb-hmt-14982 · ua-nazk-company-2448 · trade-csl-1363203090c6b053430e68d68ab9be6970d628df · ch-seco-54686 · trade-csl-ee2cb560a4be2307166ee746e4d5a02dda691894fdf1056af25dfb46 · ofac-33398 · ua-nabc-company-2448-jsc-transaviaexport-airlines · trade-csl-48df64fd2a8a50f7951e1a57761d2d47aa09a47aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.