OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | BELARUS-EO14038 |
| Date of publication | 03.12.2021 |
Names (12)
| Last name/Name | OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA |
|---|---|
| Full name/Name | OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA |
| Type | Name |
| Last name/Name | ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART |
|---|---|
| Full name/Name | ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AAT AVIAKAMPANIIA TRANSAVIIAEKSPART |
|---|---|
| Full name/Name | AAT AVIAKAMPANIIA TRANSAVIIAEKSPART |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINES |
|---|---|
| Full name/Name | JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TRANSAVIAEXPORT AIRLINES |
|---|---|
| Full name/Name | TRANSAVIAEXPORT AIRLINES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORT |
|---|---|
| Full name/Name | OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OAO AVIAKOMPANIYA TRANSAVIAEKSPORT |
|---|---|
| Full name/Name | OAO AVIAKOMPANIYA TRANSAVIAEKSPORT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AVIAKOMPANIYA TRANSAVIAEKSPORT OAO |
|---|---|
| Full name/Name | AVIAKOMPANIYA TRANSAVIAEKSPORT OAO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OAO TAE AVIA |
|---|---|
| Full name/Name | OAO TAE AVIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA |
|---|---|
| Full name/Name | ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AAT TAE AVIYA |
|---|---|
| Full name/Name | AAT TAE AVIYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JSC TRANSAVIAEXPORT AIRLINES |
|---|---|
| Full name/Name | JSC TRANSAVIAEXPORT AIRLINES |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 44, Zakharova Str. |
|---|---|
| City | Minsk |
| Country | Belarus |
| Postal code | 2 |
| Full address | 44, Zakharova Str., Minsk, 220034, Belarus |
| Street | d. 11 Ul. Pervomayskaya |
|---|---|
| City | Minsk |
| Country | Belarus |
| Postal code | 2 |
| Full address | d. 11 Ul. Pervomayskaya, Minsk, 220034, Belarus |
Identification documents (2)
| Type | Registration Number: 100027245 |
|---|---|
| Country | Belarus |
| Type | Organization Established Date: 28 Dec 1992 |
|---|
Historical data
No records
Updated: 01.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.