Canonical ID: NK-kkRyjpGgW4fRWXCFLJhPZu
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | Société par actions ouverte “Belavia Belarusian Airlines” | fra | mc_fund_freezes | mc-freezes-1eab3faf3b3a8ba3362c62bcde16d98cc6c71765 | |||
Organization:name | Atviroji akcinė bendrovė „Belavia Belarusian Airlines“ | lit | eu_fsf | eu-fsf-eu-6711-45 | |||
LegalEntity:name | BELAVIA BELARUSIAN AIRLINES | eng | us_sam_exclusions | usgsa-s4mrty30q | |||
Organization:name | Ανοικτή συμμετοχική εταιρεία “Belavia Belarusian Airlines” | ell | eu_fsf | eu-fsf-eu-6711-45 | |||
LegalEntity:name | BELAVIA BELARUSIAN AIRLINES | eng | us_sam_exclusions | usgsa-s4mrty7xz | |||
LegalEntity:name | JOINT STOCK COMPANY AVIACOMPANY BELAVIA | eng | us_sam_exclusions | usgsa-s4mrty30r | |||
LegalEntity:name | JOINT STOCK COMPANY AVIACOMPANY BELAVIA | eng | us_sam_exclusions | usgsa-s4mrty7y0 | |||
LegalEntity:name | OAO AVIAKOMPANIYA BELAVIA | eng | us_sam_exclusions | usgsa-s4mrty30s | |||
Organization:name | Open Joint Stock Company Belavia Belarusian Airlines | eng | us_ofac_sdn | ofac-44541 | |||
LegalEntity:name | OAO AVIAKOMPANIYA BELAVIA | eng | us_sam_exclusions | usgsa-s4mrty7y1 | |||
LegalEntity:name | OPEN JOINT STOCK COMPANY BELAVIA BELARUSIAN AIRLINES | eng | us_sam_exclusions | usgsa-s4mrqm42j | |||
Company:name | Aviakompaniya Belavia OAO | permid | lei-8945006BQ1GP6QKK8I28 | ||||
Organization:name | Openbare vennootschap op aandelen “Belavia Belarusian Airlines” | nld | be_fod_sanctions | eu-fsf-eu-6711-45 | |||
Organization:name | Sociedade por ações aberta "Belavia Belarusian Airlines" | por | be_fod_sanctions | eu-fsf-eu-6711-45 | |||
Organization:name | Offene Aktiengesellschaft ‚Belavia Belarusian Airlines‘ | deu | be_fod_sanctions | eu-fsf-eu-6711-45 | |||
Organization:name | Avoin osakeyhtiö ”Belavia Belarusian Airlines” | fin | be_fod_sanctions | eu-fsf-eu-6711-45 | |||
Organization:name | Ανοικτή συμμετοχική εταιρεία “Belavia Belarusian Airlines” | ell | be_fod_sanctions | eu-fsf-eu-6711-45 | |||
Organization:name | Cuideachta Comhstoic Oscailte ‘Belavia Belarusian Airlines’ | be_fod_sanctions | eu-fsf-eu-6711-45 | ||||
Organization:name | Open Joint Stock Company “Belavia Belarusian Airlines” | eng | be_fod_sanctions | eu-fsf-eu-6711-45 | |||
Organization:name | ОАО «Авиакомпания «Белавиа» | rus | be_fod_sanctions | eu-fsf-eu-6711-45 | |||
Organization:name | Javno dioničko društvo „Belavia Belarusian Airlines” | hrv | be_fod_sanctions | eu-fsf-eu-6711-45 | |||
Organization:name | Sociedad limitada por acciones abierta “Belavia Belarusian Airlines” | spa | be_fod_sanctions | eu-fsf-eu-6711-45 | |||
Organization:name | Otvorená akciová spoločnosť „Belavia Belarusian Airlines“ | slk | be_fod_sanctions | eu-fsf-eu-6711-45 | |||
Organization:name | Avatud aktsiaselts Belavia Belarusian Airlines | est | be_fod_sanctions | eu-fsf-eu-6711-45 | |||
Organization:name | ААТ “Авіякампанія Белавія” | bel | be_fod_sanctions | eu-fsf-eu-6711-45 | |||
Organization:name | Odprta delniška družba ‚Belavia Belarusian Airlines‘ | slv | be_fod_sanctions | eu-fsf-eu-6711-45 | |||
Organization:name | Societatea deschisă pe acțiuni «Belavia Belarusian Airlines» (compania aeriană belarusă «Belavia») | ron | be_fod_sanctions | eu-fsf-eu-6711-45 | |||
Organization:name | Société par actions ouverte "Belavia Belarusian Airlines" | fra | be_fod_sanctions | eu-fsf-eu-6711-45 | |||
Organization:name | Atviroji akcinė bendrovė „Belavia Belarusian Airlines“ | lit | be_fod_sanctions | eu-fsf-eu-6711-45 | |||
Organization:name | OJSC Belavia Belarusian Airlines | eng | be_fod_sanctions | eu-fsf-eu-6711-45 | |||
Organization:name | Отворено акционерно дружество „Belavia Belarusian Airlines“ | bul | be_fod_sanctions | eu-fsf-eu-6711-45 | |||
Organization:name | Société par actions ouverte “Belavia Belarusian Airlines” | fra | fr_tresor_gels_avoir | fr-ga-3701 | |||
LegalEntity:name | BELAVIA BELARUSIAN AIRLINES | us_trade_csl | trade-csl-cb6c7ba4aa6e06366b6217177c71e3db74aed01ba265b1eac9c01d55 | ||||
LegalEntity:name | Open Joint Stock Company “Belavia Belarusian Airlines” | ch_seco_sanctions | ch-seco-46596 | ||||
Organization:name | Offene Aktiengesellschaft ‚Belavia Belarusian Airlines‘ | deu | eu_fsf | eu-fsf-eu-6711-45 | |||
Organization:name | Open Joint Stock Company “Belavia Belarusian Airlines” | eng | eu_fsf | eu-fsf-eu-6711-45 | |||
Organization:name | ААТ “Авіякампанія Белавія” | bel | eu_fsf | eu-fsf-eu-6711-45 | |||
Organization:name | Otvorená akciová spoločnosť „Belavia Belarusian Airlines“ | slk | eu_fsf | eu-fsf-eu-6711-45 | |||
Organization:name | Openbare vennootschap op aandelen “Belavia Belarusian Airlines” | nld | eu_fsf | eu-fsf-eu-6711-45 | |||
Organization:name | Odprta delniška družba ‚Belavia Belarusian Airlines‘ | slv | eu_fsf | eu-fsf-eu-6711-45 | |||
Organization:name | „Belavia Belarusian Airlines” nyilvánosan működő részvénytársaság | hun | eu_fsf | eu-fsf-eu-6711-45 | |||
Organization:name | OJSC Belavia Belarusian Airlines | eng | eu_fsf | eu-fsf-eu-6711-45 | |||
Organization:name | Sociedade por ações aberta "Belavia Belarusian Airlines" | por | eu_fsf | eu-fsf-eu-6711-45 | |||
Organization:name | Avatud aktsiaselts Belavia Belarusian Airlines | est | eu_fsf | eu-fsf-eu-6711-45 | |||
Organization:name | Cuideachta Comhstoic Oscailte ‘Belavia Belarusian Airlines’ | eu_fsf | eu-fsf-eu-6711-45 | ||||
Organization:name | ОАО «Авиакомпания «Белавиа» | rus | eu_fsf | eu-fsf-eu-6711-45 | |||
Organization:name | Javno dioničko društvo „Belavia Belarusian Airlines” | hrv | eu_fsf | eu-fsf-eu-6711-45 | |||
Organization:notes | OAO: Открытое акционерное общество | eu_fsf | eu-fsf-eu-6711-45 | ||||
LegalEntity:notes | F.R. NOTICE ADDED, TDO RENEWAL; TDO RENEWAL. F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED | us_trade_csl | trade-csl-cb6c7ba4aa6e06366b6217177c71e3db74aed01ba265b1eac9c01d55 | ||||
LegalEntity:notes | F.R. NOTICE ADDED, TDO RENEWAL; TDO RENEWAL. F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2023-12-04-belavia-belarusian-airlines | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY BELAVIA BELARUSIAN AIRLINES) | eng | us_sam_exclusions | usgsa-s4mrty7y1 | |||
LegalEntity:notes | (also BELAVIA BELARUSIAN AIRLINES, JOINT STOCK COMPANY AVIACOMPANY BELAVIA, OAO AVIAKOMPANIYA BELAVIA, BELAVIA BELARUSIAN AIRLINES, JOINT STOCK COMPANY AVIACOMPANY BELAVIA, OAO AVIAKOMPANIYA BELAVIA) | eng | us_sam_exclusions | usgsa-s4mrqm42j | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY BELAVIA BELARUSIAN AIRLINES) | eng | us_sam_exclusions | usgsa-s4mrty30s | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY BELAVIA BELARUSIAN AIRLINES) | eng | us_sam_exclusions | usgsa-s4mrty30q | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY BELAVIA BELARUSIAN AIRLINES) | eng | us_sam_exclusions | usgsa-s4mrty7y0 | |||
LegalEntity:notes | OJSC Belavia Belarusian Airlines is the state-owned national flag carrier airline. Belavia also owns and operates Belarusian governmental airplanes used by President Aliaksandr Lukashenka. Aliaksandr Lukashenka promised that his administration would provide all possible support to Belavia after the Union decided to introduce a prohibition on the overflight of Union airspace and on access to Union airports by all Belarusian air carriers. To that end, he agreed with the Russian President Vladimir Putin on planning the opening of new airline routes for Belavia. In 2021, Belavia’s CEO confirmed receiving government support in the restoration of flights to the Russian Federation. The flag carrier airline has also been exempted from paying added value tax by the Belarusian government in respect of aircraft and components imported into the territory of the Republic of Belarus. Furthermore, in 2014, Belavia received loans for the acquisition of new aircraft from a state-owned bank. Belavia’s management also told its employees not to protest against election irregularities and mass detentions in Belarus, in view of the fact that Belavia is a state-owned enterprise. Belavia is therefore benefitting from and supporting the Lukashenka regime. | ch_seco_sanctions | ch-seco-46596 | ||||
Organization:notes | La société par actions ouverte (OJSC) Belavia Belarusian Airlines est la compagnie aérienne nationale d’État. En outre, Belavia possède et exploite des avions gouvernementaux biélorusses utilisés par le président Aliaksandr Loukachenka. Aliaksandr Loukachenka a promis que son administration fournirait tout le soutien possible à Belavia après que l’Union a décidé d’instaurer une interdiction de survol de l’espace aérien de l’Union et d’accès aux aéroports de l’Union pour tous les transporteurs aériens biélorusses. Pour ce faire, il est convenu avec le président russe Vladimir Poutine de préparer l’ouverture de nouvelles liaisons aériennes pour Belavia. En 2021, le PDG de Belavia a confirmé qu’il bénéficiait d’une aide publique pour rétablir les vols à destination de la Fédération de Russie. La compagnie aérienne nationale a également été exemptée du paiement de la taxe sur la valeur ajoutée par le gouvernement biélorusse en ce qui concerne les aéronefs et les composants importés sur le territoire de la République de Biélorussie. En outre, en 2014, Belavia a reçu des prêts d’une banque d’État pour l’acquisition de nouveaux aéronefs. La direction de Belavia a en outre interdit à ses employés de protester contre les irrégularités électorales et les emprisonnements massifs en Biélorussie, compte tenu du fait que Belavia est une entreprise d’État. Belavia tire donc profit du régime de Loukachenka et le soutient. | fra | fr_tresor_gels_avoir | fr-ga-3701 | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY BELAVIA BELARUSIAN AIRLINES) | eng | us_sam_exclusions | usgsa-s4mrty30r | |||
Organization:notes | Date d’enregistrement: 04/01/1996 Numéro d’immatriculation: 600390798 | fra | mc_fund_freezes | mc-freezes-1eab3faf3b3a8ba3362c62bcde16d98cc6c71765 | |||
Organization:notes | state-owned national flag carrier airline.of Belarus | eng | eu_fsf | eu-fsf-eu-6711-45 | |||
Organization:notes | the State-owned national flag carrier airline | eu_fsf | eu-fsf-eu-6711-45 | ||||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY BELAVIA BELARUSIAN AIRLINES) | eng | us_sam_exclusions | usgsa-s4mrty7xz | |||
Organization:notes | AAT: Адкрытае акцыянернае таварыства | eu_fsf | eu-fsf-eu-6711-45 | ||||
Organization:notes | OAO: Открытое акционерное общество | be_fod_sanctions | eu-fsf-eu-6711-45 | ||||
Organization:notes | the State-owned national flag carrier airline | be_fod_sanctions | eu-fsf-eu-6711-45 | ||||
Organization:notes | state-owned national flag carrier airline.of Belarus | eng | be_fod_sanctions | eu-fsf-eu-6711-45 | |||
Organization:notes | AAT: Адкрытае акцыянернае таварыства | be_fod_sanctions | eu-fsf-eu-6711-45 | ||||
Organization:opencorporatesUrl | https://opencorporates.com/companies/by/600390798 | ext_gleif | lei-8945006BQ1GP6QKK8I28 | ||||
Company:permId | 5001123711 | permid | lei-8945006BQ1GP6QKK8I28 | ||||
Company:phone | +375172202555 | permid | lei-8945006BQ1GP6QKK8I28 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2023-12-04-belavia-belarusian-airlines | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-cb6c7ba4aa6e06366b6217177c71e3db74aed01ba265b1eac9c01d55 | ||||
LegalEntity:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-46596 | ||||
Organization:programId | EU-BLR | be_fod_sanctions | eu-fsf-eu-6711-45 | ||||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-44541 | |||
Organization:programId | EU-BLR | fra | fr_tresor_gels_avoir | fr-ga-3701 | |||
Organization:programId | EU-BLR | eu_fsf | eu-fsf-eu-6711-45 | ||||
Organization:registrationNumber | 600390798 | be_fod_sanctions | eu-fsf-eu-6711-45 | ||||
LegalEntity:registrationNumber | 600390798 | ch_seco_sanctions | ch-seco-46596 | ||||
Organization:registrationNumber | 600390798 | ext_gleif | lei-8945006BQ1GP6QKK8I28 | ||||
Organization:registrationNumber | 600390798 | fra | fr_tresor_gels_avoir | fr-ga-3701 | |||
Organization:registrationNumber | 600390798 | eu_fsf | eu-fsf-eu-6711-45 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1682 | eng | us_ofac_press_releases | ofac-pr-83539ee08b935f54af0b915dae422a19036ca303 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44541 | eng | us_ofac_sdn | ofac-44541 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3701 | fra | fr_tresor_gels_avoir | fr-ga-3701 | |||
Company:sourceUrl | https://permid.org/1-5001123711 | permid | lei-8945006BQ1GP6QKK8I28 | ||||
Company:status | Active | permid | lei-8945006BQ1GP6QKK8I28 | ||||
Organization:status | ACTIVE | ext_gleif | lei-8945006BQ1GP6QKK8I28 | ||||
Organization:taxNumber | 600390798 | eng | us_ofac_sdn | ofac-44541 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44541 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty30q | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-46596 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3701 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7xz | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-1eab3faf3b3a8ba3362c62bcde16d98cc6c71765 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty30r | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-6711-45 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-6711-45 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7y0 | |||
Organization:topics | sanction | us_trade_csl | ofac-44541 |