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OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA

Sanctioned entity

OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AAT AVIAKAMPANIIA TRANSAVIIAEKSPART · AAT TAE AVIYA · ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART · ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA · AVIAKOMPANIYA TRANSAVIAEKSPORT OAO · 11 more...				[sources]
Other name	AAT AVIAKAMPANIIA TRANSAVIIAEKSPART · AAT TAE AVIYA · AAT TAE Aviya · ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART · ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA · 16 more...				[sources]
Incorporation date	1992-12-28				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
E-Mail	tae@transaviaexport.com				[sources]
PermID	`5000961863`				[sources]
Phone	(1) + 375 17 3237805 (2) + 375 17 3238401 · +375173237805 · +375173237807 · +375173238401				[sources]
Previous name	AAT Aviakampaniia transaviiaekspart · Adkrytae Aktsyianernae Tavarystva Aviiakampaniia transaviiaekspart · Aviakompaniya transaviaeksport OAO · OAO Aviakompaniya transaviaeksport · Otkrytoye Aktsionernoye Obschestvo Aviakompaniya Transaviaeksport · 3 more...				[sources]
Registration number	`100027245` · `C1UDSN3D4JV6` · `TP8UADEVZAJ4` · `TP9AERL2AQG2` · `TPB2NF7T3KL3` · 8 more...				[sources]
Unique Entity ID	`C1UDSN3D4JV6` · `TP8UADEVZAJ4` · `TP9AERL2AQG2` · `TPB2NF7T3KL3` · `TPB4CHDY4LH4` · 7 more...				[sources]
Website	www.transaviaexport.com · transaviaexport.com				[sources]
Status	Active				[sources]
Address	220034 Minsk, 44 Zakhariva Street, Republic of Belarus · 44 Zakharova Str., Minsk, 220034 · 44, Zakharova Str., 220034 Minsk · BLR, 220034 MINSK, 44, ZAKHAROVA STR. · Belarus, 220034 Minsk, 44 Zakharova Str. · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
d. 11, Ul. Pervomayskaya, 220034 Minsk	Belarus
44, Zakharova Str., 220034 Minsk	Belarus
44 Zakharova Str., Minsk, 220034	Belarus

Assets and shares
Asset	Percentage held	Start date	End date
EW-78843 Sanctioned entity	-	-	-
EW-78779 Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-12-02	-
TREAS-OFAC	Reciprocal	2021-12-02	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Belarus	2022-03-24	-
TREAS-OFAC	Reciprocal	2021-12-02	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2022-06-10	-
TREAS-OFAC	Reciprocal	2021-12-02	-
TREAS-OFAC	Reciprocal	2021-12-02	-
TREAS-OFAC	Reciprocal	2021-12-02	-
TREAS-OFAC	Reciprocal	2021-12-02	-
TREAS-OFAC	Reciprocal	2021-12-02	-
TREAS-OFAC	Reciprocal	2021-12-02	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
TREAS-OFAC	Reciprocal	2021-12-02	-
TREAS-OFAC	Reciprocal	2021-12-02	-
TREAS-OFAC	Reciprocal	2021-12-02	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtyh8c · usgsa-s4mrtyhfm · ch-seco-54686 · usgsa-s4mrtyh8h · usgsa-s4mrky6k7 · ua-nazk-company-2448 · usgsa-s4mrtyh8d · usgsa-s4mrtyhfp · permid-5000961863 · usgsa-s4mrtyhfq · NK-bNpKMTvnDoJvKS9ZXdhZLx · usgsa-s4mrtyh89 · usgsa-s4mrtyh8g · usgsa-s4mrtyh8b · trade-csl-1363203090c6b053430e68d68ab9be6970d628df · NK-82JQko3zC8NcWZMqAmd5cR · trade-csl-48df64fd2a8a50f7951e1a57761d2d47aa09a47a · trade-csl-ee2cb560a4be2307166ee746e4d5a02dda691894fdf1056af25dfb46 · gb-hmt-14982 · ofac-33398 · usgsa-s4mrtyh8f · ua-nabc-company-2448-jsc-transaviaexport-airlines · gb-fcdo-bel0123 · usgsa-s4mrtyhfn

For experts: raw data explorer

Factsheet Data sources

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