Statements: Transaviaexport Airlines JSC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address44, Zakharova Str., 220034 Minskengus_ofac_sdnofac-33398
Organization:addressd. 11, Ul. Pervomayskaya, 220034 Minskengus_ofac_sdnofac-33398
Organization:addressEntityaddr-aa112317e7376afdf9e442a1f80e2e6ddd2af952us_ofac_sdnofac-33398
Organization:addressEntityaddr-cc07f35402289be8155da30d633c7b5df0863357us_ofac_sdnofac-33398
Organization:aliasJSC TRANSAVIAEXPORT AIRLINESengus_ofac_sdnofac-33398
Organization:aliasОАО ТАЕ Авиаrusus_ofac_sdnofac-33398
Organization:aliasJoint Stock Company Transaviaexport Airlinesengus_ofac_sdnofac-33398
Organization:aliasTransaviaexport Airlinesengus_ofac_sdnofac-33398
Organization:aliasAdkrytae Aktsyianernae Tavarystva TAE Aviyaengus_ofac_sdnofac-33398
Organization:aliasААТ ТАЕ Авiяrusus_ofac_sdnofac-33398
Organization:aliasOAO TAE Aviaengus_ofac_sdnofac-33398
Organization:aliasAAT TAE Aviyaengus_ofac_sdnofac-33398
Organization:aliasАдкрытае акцыянернае таварыства ТАЕ Авiяrusus_ofac_sdnofac-33398
Organization:countrybyus_ofac_sdnofac-33398
Organization:idaea802bd1c910d79b995fb6eedb161768fc1c4f8us_ofac_sdnofac-33398
Organization:incorporationDate1992-12-28us_ofac_sdnofac-33398
Organization:nameОткрытое акционерное общество ТАЕ Авиаrusus_ofac_sdnofac-33398
Organization:nameOtkrytoye Aktsionernoye Obschestvo TAE Aviaengus_ofac_sdnofac-33398
Organization:previousNameAviakompaniya transaviaeksport OAOengus_ofac_sdnofac-33398
Organization:previousNameOAO Aviakompaniya transaviaeksportengus_ofac_sdnofac-33398
Organization:previousNameOtkrytoye Aktsionernoye Obschestvo Aviakompaniya Transaviaeksportengus_ofac_sdnofac-33398
Organization:previousNameААТ Авiякампанiя Трансавiяэкспартrusus_ofac_sdnofac-33398
Organization:previousNameОАО Авиакомпания Трансавиаэкспортrusus_ofac_sdnofac-33398
Organization:previousNameAAT Aviakampaniia transaviiaekspartengus_ofac_sdnofac-33398
Organization:previousNameАдкрытае Акцыянернае Таварыства Авiякампанiя Трансавiяэкспартrusus_ofac_sdnofac-33398
Organization:previousNameAdkrytae Aktsyianernae Tavarystva Aviiakampaniia transaviiaekspartengus_ofac_sdnofac-33398
Organization:programIdUS-BRUSengus_ofac_sdnofac-33398
Organization:registrationNumber100027245engus_ofac_sdnofac-33398
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33398us_ofac_sdnofac-33398
Organization:topicssanctionus_ofac_sdnofac-33398
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