Statements: JSC TRANSAVIAEXPORT AIRLINES

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBLR, 220034 MINSK, 44, ZAKHAROVA STR.engus_sam_exclusionsusgsa-s4mrtyh8h
LegalEntity:addressBLR, 220034 MINSK, 44, ZAKHAROVA STR.engus_sam_exclusionsusgsa-s4mrtyhfq
LegalEntity:address220034 Minsk, 44 Zakhariva Street, Republic of Belarusus_trade_csltrade-csl-ee2cb560a4be2307166ee746e4d5a02dda691894fdf1056af25dfb46
LegalEntity:address44 Zakharova Str., Minsk, 220034enggb_hmt_sanctionsgb-hmt-14982
Organization:addressBelarus, 220034 Minsk, 44 Zakharova Str.enggb_fcdo_sanctionsgb-fcdo-bel0123
LegalEntity:addressBLR, 220034 MINSK, 44, ZAKHAROVA STR.engus_sam_exclusionsusgsa-s4mrtyh8b
LegalEntity:addressBLR, 220034 MINSK, 44, ZAKHAROVA STR.engus_sam_exclusionsusgsa-s4mrtyh8d
Organization:address44 Zakharova Str., Minsk, Belarus, 220034enggb_coh_disqualifiedgb-coh-2t4wvx8atl9grlcpgzcqznpulh4
LegalEntity:addressBLR, 220034 MINSK, 44, ZAKHAROVA STR.engus_sam_exclusionsusgsa-s4mrky6k7
LegalEntity:addressBLR, 220034 MINSK, 44, ZAKHAROVA STR.engus_sam_exclusionsusgsa-s4mrtyhfp
LegalEntity:addressBLR, 220034 MINSK, 44, ZAKHAROVA STR.engus_sam_exclusionsusgsa-s4mrtyh89
LegalEntity:address44 Zakhariva Street, Republic of Belarus Minsk 220034 BYtw_shtctw-shtc-ae214bad49f76575f7197e6b18e070bf610e5f71
Company:addressUl. Zakharova d. 44, MINSK, 220034, Belaruspermidpermid-5000961863
Company:addressZakharova 44, MINSK, 220034, Belaruspermidpermid-5000961863
LegalEntity:addressBLR, 220034 MINSK, 44, ZAKHAROVA STR.engus_sam_exclusionsusgsa-s4mrtyh8f
Organization:addressd. 11, Ul. Pervomayskaya, 220034 Minskengus_ofac_sdnofac-33398
Organization:address44, Zakharova Str., 220034 Minskengus_ofac_sdnofac-33398
LegalEntity:addressBLR, 220034 MINSK, 44, ZAKHAROVA STR.engus_sam_exclusionsusgsa-s4mrtyhfn
LegalEntity:addressBLR, 220034 MINSK, 44, ZAKHAROVA STR.engus_sam_exclusionsusgsa-s4mrtyh8g
LegalEntity:addressBLR, 220034 MINSK, 44, ZAKHAROVA STR.engus_sam_exclusionsusgsa-s4mrtyh8c
LegalEntity:addressBLR, 220034 MINSK, 44, ZAKHAROVA STR.engus_sam_exclusionsusgsa-s4mrtyhfm
LegalEntity:address44 Zakharova str., Minsk, 220034, Belarusjp_meti_rujp-meti-ru-5248293c4496937a16f76a3df82231a892a1f82e
Organization:addressEntityaddr-cc07f35402289be8155da30d633c7b5df0863357engus_ofac_sdnofac-33398
Organization:addressEntityaddr-aa112317e7376afdf9e442a1f80e2e6ddd2af952engus_ofac_sdnofac-33398
LegalEntity:addressEntityaddr-9b1bde6b08fc0a1753ea5d9180636f5dc3f2a6b7enggb_hmt_sanctionsgb-hmt-14982
Organization:aliasJSC TRANSAVIAEXPORT AIRLINESengus_ofac_sdnofac-33398
LegalEntity:aliasJSC TRANSAVIAEXPORT AIRLINESenggb_hmt_sanctionsgb-hmt-14982
LegalEntity:aliasАвиакомпания Трансавиаэкспортenggb_hmt_sanctionsgb-hmt-14982
Organization:aliasОАО ТАЕ Авиаrusus_ofac_sdnofac-33398
Organization:aliasAdkrytae Aktsyianernae Tavarystva TAE Aviyaengus_ofac_sdnofac-33398
Organization:aliasOAO TAE Aviaengus_ofac_sdnofac-33398
Organization:aliasАдкрытае акцыянернае таварыства ТАЕ Авiяrusus_ofac_sdnofac-33398
Organization:aliasААТ ТАЕ Авiяrusus_ofac_sdnofac-33398
Organization:aliasTransaviaexport Airlinesengus_ofac_sdnofac-33398
Organization:aliasAAT TAE Aviyaengus_ofac_sdnofac-33398
Organization:aliasJoint Stock Company Transaviaexport Airlinesengus_ofac_sdnofac-33398
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrky6k7
LegalEntity:countrybyenggb_hmt_sanctionsgb-hmt-14982
Organization:countrybyenggb_fcdo_sanctionsgb-fcdo-bel0123
LegalEntity:countrybyus_trade_csltrade-csl-ee2cb560a4be2307166ee746e4d5a02dda691894fdf1056af25dfb46
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh8d
Organization:countrybyengus_ofac_sdnofac-33398
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyhfn
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh8g
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh89
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyhfm
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LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh8f
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyhfp
Company:countrybypermidpermid-5000961863
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh8c
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyhfq
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh8h
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh8b
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh8h
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh8b
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh8f
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6k7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh89
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh8d
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh8c
LegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-54686
LegalEntity:createdAt2022-03-24enggb_hmt_sanctionsgb-hmt-14982
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyhfn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyhfp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyhfm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyhfq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh8g
LegalEntity:emailtae@transaviaexport.comenggb_hmt_sanctionsgb-hmt-14982
Organization:emailtae@transaviaexport.comenggb_fcdo_sanctionsgb-fcdo-bel0123
LegalEntity:idcf860ec92ad1572680e25a231ecd43481516b5cbengus_sam_exclusionsusgsa-s4mrtyh8d
LegalEntity:idc5a44bde041d9cd17969ae01935c8476f36156b8tw_shtctw-shtc-ae214bad49f76575f7197e6b18e070bf610e5f71
Company:idd6b4de815d64dbb5fe1d00eed14dff84655458e4permidpermid-5000961863
LegalEntity:id99f5da8708494e804a34f4b396174f404ee37c1ajp_meti_rujp-meti-ru-5248293c4496937a16f76a3df82231a892a1f82e
Organization:id0933d3fbdecae7bec31d4a1f7d8c1c4dee606036engus_ofac_sdnofac-33398
Organization:id04e262ad0279b07123cbe8e97ba8a759b56c23e8enggb_coh_disqualifiedgb-coh-2t4wvx8atl9grlcpgzcqznpulh4
Organization:id5df34752144e0dae414f6475d873801477d2c2b6enggb_fcdo_sanctionsgb-fcdo-bel0123
LegalEntity:idf1d39f11aa871add652b06d8e83931723f984c64us_trade_csltrade-csl-ee2cb560a4be2307166ee746e4d5a02dda691894fdf1056af25dfb46
Organization:id03cdbe4bcc7d4e0fec7ca2a2c94aaa469b578fd9us_trade_cslofac-33398
LegalEntity:id417edc6e0eb724f0e92bc7acf9870a927d5d06e3ch_seco_sanctionsch-seco-54686
LegalEntity:idf3671d862fecdbd4e7073484ffe110806b322e00enggb_hmt_sanctionsgb-hmt-14982
LegalEntity:id7a9c5c0b19495805353076e1ae06accf1f12af65engus_sam_exclusionsusgsa-s4mrtyh8b
LegalEntity:id6d7a5936b566e001ce7a7cb541c500cdb364f468engus_sam_exclusionsusgsa-s4mrtyhfp
LegalEntity:ida986b91051da330bd27f0895e8cb77a2ca6f95a4engus_sam_exclusionsusgsa-s4mrtyh89
LegalEntity:id0f9a9a7b2605689b220b209b3da343a4807c85f2engus_sam_exclusionsusgsa-s4mrtyhfn
LegalEntity:idc2e64793626882b1c043fb640289d77464e5117eenggb_hmt_sanctionsgb-hmt-14982
LegalEntity:id01746d6160b8f01718bed05defc13f41947a8fc8engus_sam_exclusionsusgsa-s4mrtyh8h
LegalEntity:id7054ed036d87dc60ccbd374e970b577c05d6ca91engus_sam_exclusionsusgsa-s4mrtyh8c
LegalEntity:id73f0a2ce372e50ad234b055374e43e6b52001392engus_sam_exclusionsusgsa-s4mrtyhfq
LegalEntity:id5d90f25820458e690130960858d4b600000d5f9cengus_sam_exclusionsusgsa-s4mrtyh8g
LegalEntity:id89cb75e77d91aa91b04137bebbdc0428ae46ab61engus_sam_exclusionsusgsa-s4mrtyhfm
LegalEntity:ida23ff9aea6beff8efffeb19cceb1afb5afb4ccabengus_sam_exclusionsusgsa-s4mrtyh8f
LegalEntity:ida863f2499b52882f265d17ae1333609b7162e8d4engus_sam_exclusionsusgsa-s4mrky6k7
Organization:incorporationDate1992-12-28engus_ofac_sdnofac-33398
Company:incorporationDate1992-12-28permidpermid-5000961863
Company:jurisdictionbypermidpermid-5000961863
LegalEntity:modifiedAt2022-06-10ch_seco_sanctionsch-seco-54686
LegalEntity:modifiedAt2022-07-12enggb_hmt_sanctionsgb-hmt-14982
LegalEntity:nameTransaviaexport Airlines JSCch_seco_sanctionsch-seco-54686
LegalEntity:nameTransaviaexport Airlines JSCus_trade_csltrade-csl-ee2cb560a4be2307166ee746e4d5a02dda691894fdf1056af25dfb46
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