Research tool

Moldtransavia SRL

This company is owned and managed by an admitted employee of Viktor Bout who is a longtime former agent of Air Cess. Moldtransavia’s only plane is owned by Viktor Bout and is insured by a Viktor Bout company, San Air General Trading. As such, Moldstransavia is indirectly controlled by Viktor Bout. Moldstransavia has also participated in illicit arms deals for Viktor Bout and his companies. It has been involved in at least one arms shipment to Liberia.

Address
Full addressCountry
Aeroport MD-2026, ChisinauMoldova
Full addressAeroport MD-2026, Chisinau[raw]
CityChisinau[raw]
Street addressAeroport MD-2026[raw]
CountryMoldova[raw]
Data sources Swiss SECO Sanctions/Embargoes
Sanctions
AuthorityProgramStart dateEnd date
State Secretariat for Economic Affairs (SECO)Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

Swiss SECO Sanctions/Embargoes4,762

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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Legal entity

[raw]Name
Moldtransavia SRL

[raw]Country
Moldova

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Topics
Sanctioned entity