| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Company:address | | Zakharova 44, MINSK, 220034, Belarus | | permid | | permid-5000961863 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:address | | 220034, Belarus, Minsk, Zakhariva St., 44 | eng | ua_nabc_sanctions | | ua-nazk-company-2448 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | LegalEntity:address | | 220034 Minsk, 44 Zakhariva Street, Republic of Belarus | | us_trade_csl | | trade-csl-ee2cb560a4be2307166ee746e4d5a02dda691894fdf1056af25dfb46 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:address | | 220034, Беларусь, г. Минск, ул, Захарива, 44 | rus | ua_nabc_sanctions | | ua-nazk-company-2448 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:address | | 220034, Білорусь, м. Мінськ, вул, Захаріва, 44 | ukr | ua_nabc_sanctions | | ua-nazk-company-2448 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Company:address | | Ul. Zakharova d. 44, MINSK, 220034, Belarus | | permid | | permid-5000961863 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:address | | 44, Zakharova Str., 220034 Minsk | eng | us_ofac_sdn | | ofac-33398 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:address | | d. 11, Ul. Pervomayskaya, 220034 Minsk | eng | us_ofac_sdn | | ofac-33398 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:addressEntity | | addr-aa112317e7376afdf9e442a1f80e2e6ddd2af952 | eng | us_ofac_sdn | | ofac-33398 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:addressEntity | | addr-cc07f35402289be8155da30d633c7b5df0863357 | eng | us_ofac_sdn | | ofac-33398 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | LegalEntity:addressEntity | | addr-a10a01d697473bfb014496f304ec76bf228c56db | | gb_hmt_sanctions | | gb-hmt-14982 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:alias | | OAO TAE Avia | eng | us_ofac_sdn | | ofac-33398 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | LegalEntity:alias | | JSC TRANSAVIAEXPORT AIRLINES | | gb_hmt_sanctions | | gb-hmt-14982 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | LegalEntity:alias | | Авиакомпания Трансавиаэкспорт | | gb_hmt_sanctions | | gb-hmt-14982 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:alias | | JSC TRANSAVIAEXPORT AIRLINES | eng | us_ofac_sdn | | ofac-33398 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:alias | | Transaviaexport Airlines | eng | us_ofac_sdn | | ofac-33398 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:alias | | ОАО ТАЕ Авиа | eng | us_ofac_sdn | | ofac-33398 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:alias | | Адкрытае акцыянернае таварыства ТАЕ Авiя | eng | us_ofac_sdn | | ofac-33398 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:alias | | AAT TAE Aviya | eng | us_ofac_sdn | | ofac-33398 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:alias | | ААТ ТАЕ Авiя | eng | us_ofac_sdn | | ofac-33398 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:alias | | Joint Stock Company Transaviaexport Airlines | eng | us_ofac_sdn | | ofac-33398 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:alias | | Adkrytae Aktsyianernae Tavarystva TAE Aviya | eng | us_ofac_sdn | | ofac-33398 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Company:country | | by | | permid | | permid-5000961863 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | LegalEntity:country | | by | | us_trade_csl | | trade-csl-ee2cb560a4be2307166ee746e4d5a02dda691894fdf1056af25dfb46 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:country | | by | eng | us_ofac_sdn | | ofac-33398 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:country | | by | | ua_nabc_sanctions | | ua-nazk-company-2448 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | LegalEntity:country | | by | | gb_hmt_sanctions | | gb-hmt-14982 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | LegalEntity:createdAt | | 2022 | | gb_hmt_sanctions | | gb-hmt-14982 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | LegalEntity:createdAt | | 2022-06-10 | | ch_seco_sanctions | | ch-seco-54686 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | LegalEntity:email | | tae@transaviaexport.com | | gb_hmt_sanctions | | gb-hmt-14982 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | LegalEntity:id | | 9dbfbe7fac25787623195f02139660b4ad044222 | | gb_hmt_sanctions | | gb-hmt-14982 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | LegalEntity:id | | e2ca5eaba2fb2046009b5a3cc2094ef68ac56457 | | us_trade_csl | | trade-csl-ee2cb560a4be2307166ee746e4d5a02dda691894fdf1056af25dfb46 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | LegalEntity:id | | 65fd897a2e8da463694b7d25b2c570fae02224fc | | gb_hmt_sanctions | | gb-hmt-14982 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:id | | eb49e64ab3b5563083364f61d86c955f80c9c4c1 | eng | us_ofac_sdn | | ofac-33398 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | LegalEntity:id | | 6a943b5393b1d705d8befb493fb6adf84540e58f | | ch_seco_sanctions | | ch-seco-54686 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:id | | 7915a51ab8037084877678ec1e6d708faf600a07 | | ua_nabc_sanctions | | ua-nazk-company-2448 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:id | | 03cdbe4bcc7d4e0fec7ca2a2c94aaa469b578fd9 | | us_trade_csl | | ofac-33398 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Company:id | | d6b4de815d64dbb5fe1d00eed14dff84655458e4 | | permid | | permid-5000961863 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Company:incorporationDate | | 1992-12-28 | | permid | | permid-5000961863 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:incorporationDate | | 1992-12-28 | eng | us_ofac_sdn | | ofac-33398 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Company:jurisdiction | | by | | permid | | permid-5000961863 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:keywords | | Логістика | | ua_nabc_sanctions | | ua-nazk-company-2448 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:keywords | | Логістичні компанії | | ua_nabc_sanctions | | ua-nazk-company-2448 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | LegalEntity:modifiedAt | | 2022-06-10 | | ch_seco_sanctions | | ch-seco-54686 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | LegalEntity:modifiedAt | | 2022 | | gb_hmt_sanctions | | gb-hmt-14982 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | LegalEntity:name | | Transaviaexport Airlines JSC | | gb_hmt_sanctions | | gb-hmt-14982 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:name | | Відкрите акціонерне товариство "Авіакомпанія Трансавіаекспорт" | ukr | ua_nabc_sanctions | | ua-nazk-company-2448 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:name | | Открытое акционерное общество "Авиакомпания Трансавиаэкспорт" | rus | ua_nabc_sanctions | | ua-nazk-company-2448 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:name | | JSC Transaviaexport Airlines | eng | ua_nabc_sanctions | | ua-nazk-company-2448 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | LegalEntity:name | | Transaviaexport Airlines JSC | | ch_seco_sanctions | | ch-seco-54686 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:name | | OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA | | us_trade_csl | | ofac-33398 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | LegalEntity:name | | Transaviaexport Airlines JSC | | us_trade_csl | | trade-csl-ee2cb560a4be2307166ee746e4d5a02dda691894fdf1056af25dfb46 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Company:name | | Aviakompaniya Transaviaeksport OAO | | permid | | permid-5000961863 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:name | | Открытое акционерное общество ТАЕ Авиа | eng | us_ofac_sdn | | ofac-33398 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:name | | Otkrytoye Aktsionernoye Obschestvo TAE Avia | eng | us_ofac_sdn | | ofac-33398 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:ogrnCode | | 100027245 | | ua_nabc_sanctions | | ua-nazk-company-2448 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Company:permId | | 5000961863 | | permid | | permid-5000961863 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | LegalEntity:phone | | (1) + 375 17 3237805 (2) + 375 17 3238401 | | gb_hmt_sanctions | | gb-hmt-14982 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Company:phone | | +375173237807 | | permid | | permid-5000961863 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:previousName | | ААТ Авiякампанiя Трансавiяэкспарт | eng | us_ofac_sdn | | ofac-33398 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:previousName | | Aviakompaniya transaviaeksport OAO | eng | us_ofac_sdn | | ofac-33398 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:previousName | | OAO Aviakompaniya transaviaeksport | eng | us_ofac_sdn | | ofac-33398 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:previousName | | Adkrytae Aktsyianernae Tavarystva Aviiakampaniia transaviiaekspart | eng | us_ofac_sdn | | ofac-33398 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:previousName | | Адкрытае Акцыянернае Таварыства Авiякампанiя Трансавiяэкспарт | eng | us_ofac_sdn | | ofac-33398 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:previousName | | AAT Aviakampaniia transaviiaekspart | eng | us_ofac_sdn | | ofac-33398 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:previousName | | Otkrytoye Aktsionernoye Obschestvo Aviakompaniya Transaviaeksport | eng | us_ofac_sdn | | ofac-33398 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:previousName | | ОАО Авиакомпания Трансавиаэкспорт | eng | us_ofac_sdn | | ofac-33398 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:registrationNumber | | 100027245 | eng | us_ofac_sdn | | ofac-33398 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Company:sourceUrl | | https://permid.org/1-5000961863 | | permid | | permid-5000961863 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33398 | eng | us_ofac_sdn | | ofac-33398 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/2448/ | | ua_nabc_sanctions | | ua-nazk-company-2448 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Company:status | | Active | | permid | | permid-5000961863 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:topics | | sanction | | us_trade_csl | | ofac-33398 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-ee2cb560a4be2307166ee746e4d5a02dda691894fdf1056af25dfb46 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-2448 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | LegalEntity:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-14982 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | LegalEntity:topics | | sanction | | ch_seco_sanctions | | ch-seco-54686 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-33398 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | Company:website | | https://transaviaexport.com/ | | permid | | permid-5000961863 | |
| NK-bNpKMTvnDoJvKS9ZXdhZLx | | LegalEntity:website | | http://www.transaviaexport.com/ | | gb_hmt_sanctions | | gb-hmt-14982 | |
