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Transaviaexport Airlines JSC

Sanctioned entity

Transaviaexport Airlines JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aviakompaniya Transaviaeksport OAO · JSC Transaviaexport Airlines · OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA · Otkrytoye Aktsionernoye Obschestvo TAE Avia · Transaviaexport Airlines JSC · 3 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	1992-12-28				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Registration number	`100027245`				[sources]
E-Mail	tae@transaviaexport.com				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
OGRN	`100027245`				[sources]
PermID	`5000961863`				[sources]
Phone	(1) + 375 17 3237805 (2) + 375 17 3238401 · +375173237807				[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]
Website	www.transaviaexport.com · transaviaexport.com				[sources]
Status	Active				[sources]
Address	220034 Minsk, 44 Zakhariva Street, Republic of Belarus · 220034, Belarus, Minsk, Zakhariva St., 44 · 220034, Беларусь, г. Минск, ул, Захарива, 44 · 220034, Білорусь, м. Мінськ, вул, Захаріва, 44 · 44, Zakharova Str., 220034 Minsk · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-06-10				[sources]
Modified on	2022-06-10				[sources]
Last changed	2024-02-28	Last checked	2024-04-20	First seen	2023-04-20

Relationships

Address
Full address	Country
d. 11, Ul. Pervomayskaya, 220034 Minsk	Belarus
44 Zakharova Str., Minsk	Belarus
44, Zakharova Str., 220034 Minsk	Belarus

Assets and shares
Asset	Percentage held	Start date	End date
EW-78843	-	-	-
EW-78779	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-
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	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Office of Financial Sanctions Implementation · UK	Belarus	2022	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: trade-csl-1363203090c6b053430e68d68ab9be6970d628df · ua-nabc-company-2448-jsc-transaviaexport-airlines · ofac-33398 · trade-csl-ee2cb560a4be2307166ee746e4d5a02dda691894fdf1056af25dfb46 · gb-hmt-14982 · trade-csl-48df64fd2a8a50f7951e1a57761d2d47aa09a47a · ch-seco-54686 · ua-nazk-company-2448 · permid-5000961863

For experts: raw data explorer

Factsheet Data sources

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