Transaviaexport Airlines JSC JSON

Address

Full address

Country

220034 Minsk, 44, Zakharova Str.

Belarus

Full address	220034 Minsk, 44, Zakharova Str.	[raw]
City	Minsk	[raw]
Street address	44, Zakharova Str.	[raw]
Country	Belarus	[raw]
Postal code	220034	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

44 Zakharova Str., Minsk

Belarus

220034 Minsk, 44 Zakhariva Street, Republic of Belarus

Belarus

Full address	220034 Minsk, 44 Zakhariva Street, Republic of Belarus	[raw]
City	Minsk	[raw]
Street address	44 Zakhariva Street, Republic of Belarus	[raw]
Country	Belarus	[raw]
Postal code	220034	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

220034 Minsk, d. 11, Ul. Pervomayskaya

Belarus

Full address	220034 Minsk, d. 11, Ul. Pervomayskaya	[raw]
City	Minsk	[raw]
Street address	d. 11, Ul. Pervomayskaya	[raw]
Country	Belarus	[raw]
Postal code	220034	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Assets and shares

Asset

Percentage held

Start date

End date

EW-78843

EW-78779

Sanctions

Authority Program Start date End date

Specially Designated Nationals (SDN) - Treasury Department BELARUS-EO14038 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	BELARUS-EO14038	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Entity List (EL) - Bureau of Industry and Security - 2022-04-07 -

Authority	Entity List (EL) - Bureau of Industry and Security	[raw]
Program	not available	[raw]
Start date	2022-04-07	[raw]
End date	not available	[raw]
Authority-issued identifier	`87 FR 20299; 87 FR 34136`	[raw]
Country	United States	[raw]
Reason	All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)	[raw]
Scope of sanctions	Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)	[raw]
Source link	www.bis.doc.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

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 2022-06-10 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	[raw]
Start date	2022-06-10	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-06-10	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Office of Financial Sanctions Implementation · UK Belarus 2022-03-24 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Belarus	[raw]
Start date	2022-03-24	[raw]
End date	not available	[raw]
Authority-issued identifier	`BEL0123`	[raw]
Country	United Kingdom	[raw]
Listing date	2022-03-24	[raw]
Modified on	2022-05-27	[raw]
Reason	Designated for the purposes of an asset freeze [and a travel ban] under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14038. The purposes of this provision correspond or are similar to the purposes of the UK’s Republic of Belarus (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to: a) respect democratic principles and institutions, the separation of powers and the rule of law in Belarus, b) refrain from actions, policies or activities which repress civil society in Belarus, c) investigate properly and institute criminal proceedings against the persons responsible for the disappearances of Yury Zakharanka, Viktar Hanchar, Anatol Krasouski and Dzmitry Zavadski, and d) comply with international human rights law and to respect human rights, including in particular to— i) respect the right to life of persons in Belarus; ii) respect the right of persons not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Belarus, including inhuman or degrading conditions in prisons; iii) afford persons in Belarus charged with criminal offences the right to a fair trial; iiii) respect the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Belarus. The Minister certified on 5 May 2022 that conditions B and C continued to be met.	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2021-12-02	[raw]
Reason	Executive Order 14038 (Belarus)	[raw]
Source link	www.treasury.gov	[raw]
Summary	BELARUS-EO14038	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List10,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,903

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK OFSI Consolidated List of Targets3,451

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes4,692

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-12-03 and last updated 2022-07-01.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: 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
2021-12-02

[raw]Incorporation date
1992-12-28

[raw]Modified on
2022-06-10

[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 number
100027245

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

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