Address | |||||||||||||||||||
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Full address | Country | ||||||||||||||||||
220034 Minsk, 44, Zakharova Str. | Belarus | ||||||||||||||||||
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44 Zakharova Str., Minsk | Belarus | ||||||||||||||||||
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220034 Minsk, 44 Zakhariva Street, Republic of Belarus | Belarus | ||||||||||||||||||
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220034 Minsk, d. 11, Ul. Pervomayskaya | Belarus | ||||||||||||||||||
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Assets and shares | |||||||||||||||||||||
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Asset | Percentage held | Start date | End date | ||||||||||||||||||
EW-78843 | - | - | - | ||||||||||||||||||
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EW-78779 | - | - | - | ||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||||||||
Specially Designated Nationals (SDN) - Treasury Department | BELARUS-EO14038 | - | - | ||||||||||||||||||||||||||||||||||||
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Entity List (EL) - Bureau of Industry and Security | - | - | |||||||||||||||||||||||||||||||||||||
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State Secretariat for Economic Affairs (SECO) | Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 | - | |||||||||||||||||||||||||||||||||||||
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Office of Financial Sanctions Implementation · UK | Belarus | - | |||||||||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||||||||
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United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
ch-seco-54686
· gb-hmt-14982
· ofac-33398
· trade-csl-1363203090c6b053430e68d68ab9be6970d628df
· ua-nabc-company-2448-jsc-transaviaexport-airlines
· trade-csl-48df64fd2a8a50f7951e1a57761d2d47aa09a47a
[raw]Type
Organization
[raw]Name
JSC TRANSAVIAEXPORT AIRLINES · OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA · Otkrytoye Aktsionernoye Obschestvo TAE Avia · Transaviaexport Airlines JSC · Открытое акционерное общество ТАЕ Авиа
[raw]Country
Belarus
[raw]Legal form
not available
[raw]Status
not available
[raw]Created at
[raw]Incorporation date
[raw]Modified on
[raw]Other name
AAT AVIAKAMPANIIA TRANSAVIIAEKSPART · AAT TAE AVIYA · AAT TAE Aviya · ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART · ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA · 14 more...
[raw]Previous name
AAT Aviakampaniia transaviiaekspart · Adkrytae Aktsyianernae Tavarystva Aviiakampaniia transaviiaekspart · Aviakompaniya transaviaeksport OAO · OAO Aviakompaniya transaviaeksport · Otkrytoye Aktsionernoye Obschestvo Aviakompaniya Transaviaeksport · 3 more...
[raw]Registration number100027245
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity