Canonical ID: NK-iXNAufnmScQBPrSoquNwhk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 11, Ul. Pervomayskaya, 220034 Minsk | eng | us_ofac_sdn | ofac-33398 | |||
Organization:address | 44, Zakharova Str., 220034 Minsk | eng | us_ofac_sdn | ofac-33398 | |||
Organization:addressEntity | addr-cc07f35402289be8155da30d633c7b5df0863357 | eng | us_ofac_sdn | ofac-33398 | |||
Organization:addressEntity | addr-aa112317e7376afdf9e442a1f80e2e6ddd2af952 | eng | us_ofac_sdn | ofac-33398 | |||
Organization:alias | Адкрытае акцыянернае таварыства ТАЕ Авiя | rus | us_ofac_sdn | ofac-33398 | |||
Organization:alias | AAT TAE Aviya | eng | us_ofac_sdn | ofac-33398 | |||
Organization:alias | ААТ ТАЕ Авiя | rus | us_ofac_sdn | ofac-33398 | |||
Organization:alias | Transaviaexport Airlines | eng | us_ofac_sdn | ofac-33398 | |||
Organization:alias | JSC TRANSAVIAEXPORT AIRLINES | eng | us_ofac_sdn | ofac-33398 | |||
Organization:alias | ОАО ТАЕ Авиа | rus | us_ofac_sdn | ofac-33398 | |||
Organization:alias | OAO TAE Avia | eng | us_ofac_sdn | ofac-33398 | |||
Organization:alias | Adkrytae Aktsyianernae Tavarystva TAE Aviya | eng | us_ofac_sdn | ofac-33398 | |||
Organization:alias | Joint Stock Company Transaviaexport Airlines | eng | us_ofac_sdn | ofac-33398 | |||
Organization:country | by | eng | us_ofac_sdn | ofac-33398 | |||
Organization:id | 0933d3fbdecae7bec31d4a1f7d8c1c4dee606036 | eng | us_ofac_sdn | ofac-33398 | |||
Organization:incorporationDate | 1992-12-28 | eng | us_ofac_sdn | ofac-33398 | |||
Organization:name | Открытое акционерное общество ТАЕ Авиа | rus | us_ofac_sdn | ofac-33398 | |||
Organization:name | Otkrytoye Aktsionernoye Obschestvo TAE Avia | eng | us_ofac_sdn | ofac-33398 | |||
Organization:previousName | AAT Aviakampaniia transaviiaekspart | eng | us_ofac_sdn | ofac-33398 | |||
Organization:previousName | Адкрытае Акцыянернае Таварыства Авiякампанiя Трансавiяэкспарт | rus | us_ofac_sdn | ofac-33398 | |||
Organization:previousName | ОАО Авиакомпания Трансавиаэкспорт | rus | us_ofac_sdn | ofac-33398 | |||
Organization:previousName | Adkrytae Aktsyianernae Tavarystva Aviiakampaniia transaviiaekspart | eng | us_ofac_sdn | ofac-33398 | |||
Organization:previousName | OAO Aviakompaniya transaviaeksport | eng | us_ofac_sdn | ofac-33398 | |||
Organization:previousName | Aviakompaniya transaviaeksport OAO | eng | us_ofac_sdn | ofac-33398 | |||
Organization:previousName | Otkrytoye Aktsionernoye Obschestvo Aviakompaniya Transaviaeksport | eng | us_ofac_sdn | ofac-33398 | |||
Organization:previousName | ААТ Авiякампанiя Трансавiяэкспарт | rus | us_ofac_sdn | ofac-33398 | |||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-33398 | |||
Organization:registrationNumber | 100027245 | eng | us_ofac_sdn | ofac-33398 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33398 | eng | us_ofac_sdn | ofac-33398 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33398 | |||