Statements: Transaviaexport Airlines JSC

Canonical ID: NK-iXNAufnmScQBPrSoquNwhk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address220034 MINSK, 44, ZAKHAROVA STR.engus_sam_exclusionsusgsa-s4mrtyh8g
LegalEntity:address220034 MINSK, 44, ZAKHAROVA STR.engus_sam_exclusionsusgsa-s4mrtyh89
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LegalEntity:address44 Zakhariva Street, Republic of Belarus Minsk 220034 BYtw_shtctw-shtc-ae214bad49f76575f7197e6b18e070bf610e5f71
LegalEntity:address220034 MINSK, 44, ZAKHAROVA STR.engus_sam_exclusionsusgsa-s4mrtyh8c
Organization:address44, Zakharova Str., 220034 Minskengus_ofac_sdnofac-33398
LegalEntity:address44 Zakharova Str., Minsk, 220034enggb_hmt_sanctionsgb-hmt-14982
LegalEntity:address220034 MINSK, 44, ZAKHAROVA STR.engus_sam_exclusionsusgsa-s4mrtyh8f
LegalEntity:address220034 MINSK, 44, ZAKHAROVA STR.engus_sam_exclusionsusgsa-s4mrtyhfp
Organization:addressBelarus, 220034 Minsk, 44 Zakharova Str.enggb_fcdo_sanctionsgb-fcdo-bel0123
LegalEntity:address220034 MINSK, 44, ZAKHAROVA STR.engus_sam_exclusionsusgsa-s4mrtyhfm
Organization:addressd. 11, Ul. Pervomayskaya, 220034 Minskengus_ofac_sdnofac-33398
Company:addressZakharova 44, MINSK, 220034, Belaruspermidpermid-5000961863
LegalEntity:address220034 MINSK, 44, ZAKHAROVA STR.engus_sam_exclusionsusgsa-s4mrtyh8d
LegalEntity:address220034 MINSK, 44, ZAKHAROVA STR.engus_sam_exclusionsusgsa-s4mrtyhfq
Company:addressUl. Zakharova d. 44, MINSK, 220034, Belaruspermidpermid-5000961863
LegalEntity:address44 Zakharova str., Minsk, 220034, Belarusjp_meti_rujp-meti-ru-5248293c4496937a16f76a3df82231a892a1f82e
LegalEntity:address220034 MINSK, 44, ZAKHAROVA STR.engus_sam_exclusionsusgsa-s4mrtyh8h
LegalEntity:address220034 MINSK, 44, ZAKHAROVA STR.engus_sam_exclusionsusgsa-s4mrky6k7
LegalEntity:address220034 MINSK, 44, ZAKHAROVA STR.engus_sam_exclusionsusgsa-s4mrtyhfn
Organization:addressEntityaddr-cc07f35402289be8155da30d633c7b5df0863357us_ofac_sdnofac-33398
LegalEntity:addressEntityaddr-9b1bde6b08fc0a1753ea5d9180636f5dc3f2a6b7gb_hmt_sanctionsgb-hmt-14982
Organization:addressEntityaddr-aa112317e7376afdf9e442a1f80e2e6ddd2af952us_ofac_sdnofac-33398
LegalEntity:aliasАвиакомпания Трансавиаэкспортenggb_hmt_sanctionsgb-hmt-14982
Organization:aliasJoint Stock Company Transaviaexport Airlinesengus_ofac_sdnofac-33398
Organization:aliasОАО ТАЕ Авиаrusus_ofac_sdnofac-33398
Organization:aliasAAT TAE Aviyaengus_ofac_sdnofac-33398
Organization:aliasJSC TRANSAVIAEXPORT AIRLINESengus_ofac_sdnofac-33398
LegalEntity:aliasJSC TRANSAVIAEXPORT AIRLINESenggb_hmt_sanctionsgb-hmt-14982
Organization:aliasААТ ТАЕ Авiяrusus_ofac_sdnofac-33398
Organization:aliasАдкрытае акцыянернае таварыства ТАЕ Авiяrusus_ofac_sdnofac-33398
Organization:aliasAdkrytae Aktsyianernae Tavarystva TAE Aviyaengus_ofac_sdnofac-33398
Organization:aliasTransaviaexport Airlinesengus_ofac_sdnofac-33398
Organization:aliasOAO TAE Aviaengus_ofac_sdnofac-33398
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh8g
Organization:countrybygb_fcdo_sanctionsgb-fcdo-bel0123
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh8h
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh8c
LegalEntity:countrybyus_trade_csltrade-csl-ee2cb560a4be2307166ee746e4d5a02dda691894fdf1056af25dfb46
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Organization:countrybyus_ofac_sdnofac-33398
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh89
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyhfm
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyhfp
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrky6k7
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh8d
Company:countrybypermidpermid-5000961863
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh8b
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh8b
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyhfq
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyhfm
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh8c
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh8h
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh8d
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyhfn
LegalEntity:createdAt2022-03-24gb_hmt_sanctionsgb-hmt-14982
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh8g
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh89
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh8f
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyhfp
LegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-54686
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6k7
Organization:emailtae@transaviaexport.comgb_fcdo_sanctionsgb-fcdo-bel0123
LegalEntity:emailtae@transaviaexport.comgb_hmt_sanctionsgb-hmt-14982
Company:idd6b4de815d64dbb5fe1d00eed14dff84655458e4permidpermid-5000961863
Organization:idbb7860ea7a0a74975b578ae47b00bc228895a6cdgb_fcdo_sanctionsgb-fcdo-bel0123
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Organization:idba4abfdaab4a1e9f8e043bb7565c8da62cd88b37gb_fcdo_sanctionsgb-fcdo-bel0123
Organization:id27f7b0181221a93cf30c82479909687283bb01a0gb_coh_disqualifiedgb-coh-2t4wvx8atl9grlcpgzcqznpulh4
LegalEntity:id99f5da8708494e804a34f4b396174f404ee37c1ajp_meti_rujp-meti-ru-5248293c4496937a16f76a3df82231a892a1f82e
LegalEntity:id81000e9f7582521c87d771152e994aef61482f3dus_sam_exclusionsusgsa-s4mrtyh8g
Organization:id827294a302058b70571451b6951852bceb2fcff2gb_fcdo_sanctionsgb-fcdo-bel0123
LegalEntity:id3017b303b32bc76fd4b5f0717fc33acb70efa4d2us_sam_exclusionsusgsa-s4mrtyh8f
LegalEntity:idc2e64793626882b1c043fb640289d77464e5117egb_hmt_sanctionsgb-hmt-14982
LegalEntity:idf1d39f11aa871add652b06d8e83931723f984c64us_trade_csltrade-csl-ee2cb560a4be2307166ee746e4d5a02dda691894fdf1056af25dfb46
LegalEntity:idf3671d862fecdbd4e7073484ffe110806b322e00gb_hmt_sanctionsgb-hmt-14982
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LegalEntity:id751839efbf640ce0d6fab22fd94a60b0e92fc31bus_sam_exclusionsusgsa-s4mrtyhfm
LegalEntity:idb14854d760be3e0989557d8a7423ab1e758c1b26us_sam_exclusionsusgsa-s4mrtyh8c
Organization:idaea802bd1c910d79b995fb6eedb161768fc1c4f8us_ofac_sdnofac-33398
LegalEntity:id35cab530382d148507a91e9c79d45c48b2f340c2us_sam_exclusionsusgsa-s4mrky6k7
LegalEntity:id2302f11efff6ad6d7b22ee1826c2bf8b36c789deus_sam_exclusionsusgsa-s4mrtyhfn
LegalEntity:id23fe6968678ea71f40a5f9452f7310d722f031f3us_sam_exclusionsusgsa-s4mrtyhfq
LegalEntity:ideba97728c13a9616caf098b767ce0eb2f28ab883us_sam_exclusionsusgsa-s4mrtyh89
LegalEntity:idc5a44bde041d9cd17969ae01935c8476f36156b8tw_shtctw-shtc-ae214bad49f76575f7197e6b18e070bf610e5f71
Company:id33a0b3e30817c7b650fde4d84001705c1bb309d9ext_us_ofac_press_releasesofac-pr-7ee61994c677329c3ab695040f28a743c631b6a2
LegalEntity:idd0f1a375d83a3c94e0c39fd76de11bdf75020659us_sam_exclusionsusgsa-s4mrtyhfp
LegalEntity:id417edc6e0eb724f0e92bc7acf9870a927d5d06e3ch_seco_sanctionsch-seco-54686
LegalEntity:idb9e4d47f83bc2ac9d918c282016dec4faeee65b3us_sam_exclusionsusgsa-s4mrtyh8b
Organization:id03cdbe4bcc7d4e0fec7ca2a2c94aaa469b578fd9us_trade_cslofac-33398
Company:incorporationDate1992-12-28permidpermid-5000961863
Organization:incorporationDate1992-12-28us_ofac_sdnofac-33398
Company:jurisdictionbypermidpermid-5000961863
LegalEntity:modifiedAt2022-07-12gb_hmt_sanctionsgb-hmt-14982
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