Lists of sanctions
44.200.112.172
02.06.2023 11:04:45

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 AVIAKOMPANIYA TRANSAVIAEKSPORT OAO
Full name/Name AVIAKOMPANIYA TRANSAVIAEKSPORT OAO
Type Alias
Quality Strong
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 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 220034
Full address 44, Zakharova Str., Minsk, 220034, Belarus
Street d. 11, Ul. Pervomayskaya
City Minsk
Country Belarus
Postal code 220034
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: 02.06.2023. 10:15
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