Lists of sanctions
18.218.102.138
01.05.2025 10:37:50

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. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.