Search OpenSanctions

Moldtransavia SRL

Moldtransavia SRL is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Moldtransavia SRL				[sources]
Legal form	not available				[sources]
Country	Moldova				[sources]
Status	not available				[sources]
Created at	2013-04-18				[sources]
Modified on	2015-10-14				[sources]
Last changed	2023-07-26	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Aeroport MD-2026, Chisinau, Moldova	Moldova

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2	2013-04-19	2015-10-14

Data sources

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)

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk