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JSC TRANSAVIAEXPORT AIRLINES

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAAT AVIAKAMPANIIA TRANSAVIIAEKSPART · AAT TAE AVIYA · ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART · ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA · Aviakompaniya Transaviaeksport OAO · 10 more...[sources]
Other nameAAT TAE Aviya · Adkrytae Aktsyianernae Tavarystva TAE Aviya · JSC TRANSAVIAEXPORT AIRLINES · Joint Stock Company Transaviaexport Airlines · OAO TAE Avia · 5 more...[sources]
Incorporation date[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
E-Mailtae@transaviaexport.com[sources]
PermID5000961863[sources]
Phone+375173237805 · +375173237807 · +375173238401[sources]
Previous nameAAT Aviakampaniia transaviiaekspart · Adkrytae Aktsyianernae Tavarystva Aviiakampaniia transaviiaekspart · Aviakompaniya transaviaeksport OAO · OAO Aviakompaniya transaviaeksport · Otkrytoye Aktsionernoye Obschestvo Aviakompaniya Transaviaeksport · 3 more...[sources]
Registration number100027245[sources]
Unique Entity IDC1UDSN3D4JV6 · TP8UADEVZAJ4 · TP9AERL2AQG2 · TPB2NF7T3KL3 · TPB4CHDY4LH4 · 7 more...[sources]
Websitewww.transaviaexport.com · transaviaexport.com[sources]
StatusActive[sources]
Address220034 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 · 6 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA)

US SAM Procurement Exclusions,

(also OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA)

US SAM Procurement Exclusions,

(also OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA)

US SAM Procurement Exclusions,

(also OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA)

US SAM Procurement Exclusions,

(also OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA)

US SAM Procurement Exclusions,

(also OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA)

US SAM Procurement Exclusions,

(also OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA)

US SAM Procurement Exclusions,

(also OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA)

US SAM Procurement Exclusions,

(also OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA)

US SAM Procurement Exclusions,

(also OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(also OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,853

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,688

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Japan METI Russian List610

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

UK Companies House Disqualified Directors15,569

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

External databases

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

PermID Open Data4,433

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


Source data IDs: gb-coh-2t4wvx8atl9grlcpgzcqznpulh4 · NK-bNpKMTvnDoJvKS9ZXdhZLx · usgsa-s4mrtyhfq · NK-82JQko3zC8NcWZMqAmd5cR · usgsa-s4mrtyh8d · usgsa-s4mrtyh8h · usgsa-s4mrtyhfp · usgsa-s4mrtyh8b · usgsa-s4mrky6k7 · usgsa-s4mrtyhfn · tw-shtc-ae214bad49f76575f7197e6b18e070bf610e5f71 · ch-seco-54686 · jp-meti-ru-5248293c4496937a16f76a3df82231a892a1f82e · trade-csl-48df64fd2a8a50f7951e1a57761d2d47aa09a47a · usgsa-s4mrtyhfm · usgsa-s4mrtyh89 · gb-hmt-14982 · usgsa-s4mrtyh8c · usgsa-s4mrtyh8g · trade-csl-ee2cb560a4be2307166ee746e4d5a02dda691894fdf1056af25dfb46 · ofac-33398 · trade-csl-1363203090c6b053430e68d68ab9be6970d628df · permid-5000961863 · gb-fcdo-bel0123 · usgsa-s4mrtyh8f

For experts: raw data explorer