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
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-2t4wvx8atl9grlcpgzcqznpulh4`	2025-04-11
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-54686`	2025-03-26
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14982`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ae214bad49f76575f7197e6b18e070bf610e5f71`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-33398`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-bel0123`	2024-05-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyh8b`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyhfp`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyh89`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyhfn`	2024-11-02
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-ee2cb560a4be2307166ee746e4d5a02dda691894fdf1056af25dfb46`	2025-09-01
`Organization:topics`	sanction		us_trade_csl	`ofac-33398`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyh8h`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyh8c`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyhfq`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyh8g`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyhfm`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyh8f`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6k7`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyh8d`	2024-11-02
`LegalEntity:topics`	sanction		jp_meti_ru	`jp-meti-ru-5248293c4496937a16f76a3df82231a892a1f82e`	2025-03-18
`LegalEntity:topics`	export.control		jp_meti_ru	`jp-meti-ru-5248293c4496937a16f76a3df82231a892a1f82e`	2025-03-14

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