| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AAT AVIAKAMPANIIA TRANSAVIIAEKSPART · AAT TAE AVIYA · ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART · ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA · Aviakompaniya Transaviaeksport OAO · | [sources] | |||
| Other name | AAT TAE Aviya · Adkrytae Aktsyianernae Tavarystva TAE Aviya · JSC TRANSAVIAEXPORT AIRLINES · Joint Stock Company Transaviaexport Airlines · OAO TAE Avia · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| tae@transaviaexport.com | [sources] | ||||
| PermID | 5000961863 | [sources] | |||
| Phone | +375173237805 · +375173237807 · +375173238401 | [sources] | |||
| Previous name | AAT Aviakampaniia transaviiaekspart · Adkrytae Aktsyianernae Tavarystva Aviiakampaniia transaviiaekspart · Aviakompaniya transaviaeksport OAO · OAO Aviakompaniya transaviaeksport · Otkrytoye Aktsionernoye Obschestvo Aviakompaniya Transaviaeksport · | [sources] | |||
| Registration number | 100027245 | [sources] | |||
| Unique Entity ID | C1UDSN3D4JV6 · TP8UADEVZAJ4 · TP9AERL2AQG2 · TPB2NF7T3KL3 · TPB4CHDY4LH4 · | [sources] | |||
| Website | www.transaviaexport.com · transaviaexport.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 220034 Minsk, 44 Zakhariva Street, Republic of Belarus · 44 Zakhariva Street, Republic of Belarus Minsk 220034 BY · 44 Zakharova Str., Minsk, 220034 · 44 Zakharova Str., Minsk, Belarus, 220034 · 44 Zakharova str., Minsk, 220034, Belarus · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA)
(also OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA)
(also OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA)
(also OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA)
(also OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA)
(also OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA)
(also OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA)
(also OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA)
(also OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA)
(also OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA)
(also ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART, AAT AVIAKAMPANIIA TRANSAVIIAEKSPART, JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINES, TRANSAVIAEXPORT AIRLINES, OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORT, OAO AVIAKOMPANIYA TRANSAVIAEKSPORT, AVIAKOMPANIYA TRANSAVIAEKSPORT OAO, OAO TAE AVIA, ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA, AAT TAE AVIYA, JSC TRANSAVIAEXPORT AIRLINES)
(also OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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 · non-official source
tw-shtc-ae214bad49f76575f7197e6b18e070bf610e5f71 · NK-82JQko3zC8NcWZMqAmd5cR · NK-bNpKMTvnDoJvKS9ZXdhZLx · trade-csl-1363203090c6b053430e68d68ab9be6970d628df · usgsa-s4mrtyh8d · trade-csl-ee2cb560a4be2307166ee746e4d5a02dda691894fdf1056af25dfb46 · usgsa-s4mrtyhfn · usgsa-s4mrtyh8g · jp-meti-ru-5248293c4496937a16f76a3df82231a892a1f82e · usgsa-s4mrtyh8b · ofac-33398 · usgsa-s4mrtyh8f · trade-csl-48df64fd2a8a50f7951e1a57761d2d47aa09a47a · usgsa-s4mrky6k7 · usgsa-s4mrtyh8h · usgsa-s4mrtyh89 · usgsa-s4mrtyhfp · gb-fcdo-bel0123 · permid-5000961863 · usgsa-s4mrtyhfq · usgsa-s4mrtyhfm · usgsa-s4mrtyh8c · gb-hmt-14982 · ch-seco-54686 · gb-coh-2t4wvx8atl9grlcpgzcqznpulh4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 44 Zakharova Str., Minsk, 220034 | Belarus | |
| d. 11, Ul. Pervomayskaya, 220034 Minsk | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| EW-78843 Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Republic of Belarus | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるベラルーシ共和国の団体(令和四年外務省告示第百四号) | - | - |
| Belarus |
| 44, Zakharova Str., 220034 Minsk | Belarus |
| EW-78779 Sanctioned entity |
| - |
| - |
| - |