Statements: OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA

Canonical ID: NK-iXNAufnmScQBPrSoquNwhk · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA		us_trade_csl	`ofac-33398`	2024-05-07
`LegalEntity:name`	Transaviaexport Airlines JSC		us_trade_csl	`trade-csl-ee2cb560a4be2307166ee746e4d5a02dda691894fdf1056af25dfb46`	2023-05-27
`Company:name`	Aviakompaniya Transaviaeksport OAO		permid	`permid-5000961863`	2023-11-19
`LegalEntity:name`	Transaviaexport Airlines JSC		ch_seco_sanctions	`ch-seco-54686`	2023-04-20
`LegalEntity:name`	Transaviaexport Airlines JSC		gb_hmt_sanctions	`gb-hmt-14982`	2023-04-20
`LegalEntity:name`	AAT AVIAKAMPANIIA TRANSAVIIAEKSPART	eng	us_sam_exclusions	`usgsa-s4mrtyh8b`	2024-11-02
`LegalEntity:name`	AAT TAE AVIYA	eng	us_sam_exclusions	`usgsa-s4mrtyhfp`	2024-11-02
`LegalEntity:name`	ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART	eng	us_sam_exclusions	`usgsa-s4mrtyh89`	2024-11-02
`LegalEntity:name`	ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA	eng	us_sam_exclusions	`usgsa-s4mrtyhfn`	2024-11-02
`LegalEntity:name`	AVIAKOMPANIYA TRANSAVIAEKSPORT OAO	eng	us_sam_exclusions	`usgsa-s4mrtyh8h`	2024-11-02
`LegalEntity:name`	JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINES	eng	us_sam_exclusions	`usgsa-s4mrtyh8c`	2024-11-02
`LegalEntity:name`	JSC TRANSAVIAEXPORT AIRLINES	eng	us_sam_exclusions	`usgsa-s4mrtyhfq`	2024-11-02
`LegalEntity:name`	OAO AVIAKOMPANIYA TRANSAVIAEKSPORT	eng	us_sam_exclusions	`usgsa-s4mrtyh8g`	2024-11-02
`LegalEntity:name`	OAO TAE AVIA	eng	us_sam_exclusions	`usgsa-s4mrtyhfm`	2024-11-02
`LegalEntity:name`	OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORT	eng	us_sam_exclusions	`usgsa-s4mrtyh8f`	2024-11-02
`LegalEntity:name`	OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA	eng	us_sam_exclusions	`usgsa-s4mrky6k7`	2024-06-14
`LegalEntity:name`	TRANSAVIAEXPORT AIRLINES	eng	us_sam_exclusions	`usgsa-s4mrtyh8d`	2024-11-02
`Organization:name`	JSC TRANSAVIAEXPORT AIRLINES	eng	gb_fcdo_sanctions	`gb-fcdo-bel0123`	2024-05-09
`Organization:name`	Otkrytoye Aktsionernoye Obschestvo TAE Avia	eng	us_ofac_sdn	`ofac-33398`	2023-04-20
`Organization:name`	Открытое акционерное общество ТАЕ Авиа	eng	us_ofac_sdn	`ofac-33398`	2023-04-20

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