Statements: JSC TRANSAVIAEXPORT AIRLINES

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	220034 Minsk, 44 Zakhariva Street, Republic of Belarus	us_trade_csl	`trade-csl-ee2cb560a4be2307166ee746e4d5a02dda691894fdf1056af25dfb46`	2024-02-28
`LegalEntity:country`	by	us_trade_csl	`trade-csl-ee2cb560a4be2307166ee746e4d5a02dda691894fdf1056af25dfb46`	2023-05-27
`Organization:id`	03cdbe4bcc7d4e0fec7ca2a2c94aaa469b578fd9	us_trade_csl	`ofac-33398`	2024-05-07
`LegalEntity:id`	f1d39f11aa871add652b06d8e83931723f984c64	us_trade_csl	`trade-csl-ee2cb560a4be2307166ee746e4d5a02dda691894fdf1056af25dfb46`	2025-09-01
`Organization:name`	OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA	us_trade_csl	`ofac-33398`	2024-05-07
`LegalEntity:name`	Transaviaexport Airlines JSC	us_trade_csl	`trade-csl-ee2cb560a4be2307166ee746e4d5a02dda691894fdf1056af25dfb46`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-ee2cb560a4be2307166ee746e4d5a02dda691894fdf1056af25dfb46`	2025-05-16
`Organization:topics`	sanction	us_trade_csl	`ofac-33398`	2025-07-17
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-ee2cb560a4be2307166ee746e4d5a02dda691894fdf1056af25dfb46`	2025-09-01