Statements: JSC TRANSAVIAEXPORT AIRLINES

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	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
`Organization:address`	44 Zakharova Str., Minsk, Belarus, 220034	eng	gb_coh_disqualified	`gb-coh-2t4wvx8atl9grlcpgzcqznpulh4`	2025-04-11
`LegalEntity:address`	44 Zakharova Str., Minsk, 220034	eng	gb_hmt_sanctions	`gb-hmt-14982`	2024-11-28
`Company:address`	Ul. Zakharova d. 44, MINSK, 220034, Belarus		permid	`permid-5000961863`	2023-11-19
`Company:address`	Zakharova 44, MINSK, 220034, Belarus		permid	`permid-5000961863`	2023-11-19
`Organization:address`	d. 11, Ul. Pervomayskaya, 220034 Minsk	eng	us_ofac_sdn	`ofac-33398`	2023-11-17
`Organization:address`	44, Zakharova Str., 220034 Minsk	eng	us_ofac_sdn	`ofac-33398`	2023-11-17
`Organization:address`	Belarus, 220034 Minsk, 44 Zakharova Str.	eng	gb_fcdo_sanctions	`gb-fcdo-bel0123`	2024-05-09
`LegalEntity:address`	BLR, 220034 MINSK, 44, ZAKHAROVA STR.	eng	us_sam_exclusions	`usgsa-s4mrtyh89`	2024-11-02
`LegalEntity:address`	BLR, 220034 MINSK, 44, ZAKHAROVA STR.	eng	us_sam_exclusions	`usgsa-s4mrtyhfn`	2024-11-02
`LegalEntity:address`	BLR, 220034 MINSK, 44, ZAKHAROVA STR.	eng	us_sam_exclusions	`usgsa-s4mrtyh8b`	2024-11-02
`LegalEntity:address`	BLR, 220034 MINSK, 44, ZAKHAROVA STR.	eng	us_sam_exclusions	`usgsa-s4mrtyhfp`	2024-11-02
`LegalEntity:address`	BLR, 220034 MINSK, 44, ZAKHAROVA STR.	eng	us_sam_exclusions	`usgsa-s4mrtyh8h`	2024-11-02
`LegalEntity:address`	BLR, 220034 MINSK, 44, ZAKHAROVA STR.	eng	us_sam_exclusions	`usgsa-s4mrtyh8c`	2024-11-02
`LegalEntity:address`	BLR, 220034 MINSK, 44, ZAKHAROVA STR.	eng	us_sam_exclusions	`usgsa-s4mrtyhfq`	2024-11-02
`LegalEntity:address`	BLR, 220034 MINSK, 44, ZAKHAROVA STR.	eng	us_sam_exclusions	`usgsa-s4mrtyh8g`	2024-11-02
`LegalEntity:address`	BLR, 220034 MINSK, 44, ZAKHAROVA STR.	eng	us_sam_exclusions	`usgsa-s4mrtyhfm`	2024-11-02
`LegalEntity:address`	BLR, 220034 MINSK, 44, ZAKHAROVA STR.	eng	us_sam_exclusions	`usgsa-s4mrtyh8f`	2024-11-02
`LegalEntity:address`	BLR, 220034 MINSK, 44, ZAKHAROVA STR.	eng	us_sam_exclusions	`usgsa-s4mrky6k7`	2024-06-14
`LegalEntity:address`	BLR, 220034 MINSK, 44, ZAKHAROVA STR.	eng	us_sam_exclusions	`usgsa-s4mrtyh8d`	2024-11-02
`LegalEntity:address`	44 Zakharova str., Minsk, 220034, Belarus		jp_meti_ru	`jp-meti-ru-5248293c4496937a16f76a3df82231a892a1f82e`	2025-03-18
`LegalEntity:address`	44 Zakhariva Street, Republic of Belarus Minsk 220034 BY		tw_shtc	`tw-shtc-ae214bad49f76575f7197e6b18e070bf610e5f71`	2025-07-21

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