对金融机构和政府机构进行全球制裁筛查
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Sanctioned Entity Found
JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/33398 uid: 33398 lastName: OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA sdnType: Entity programList/program: BELARUS-EO14038 idList/id[23061]/uid: 23061 idList/id[23061]/idType: Registration Number idList/id[23061]/idNumber: 100027245 idList/id[23061]/idCountry: Belarus idList/id[143396]/uid: 143396 idList/id[143396]/idType: Organization Established Date idList/id[143396]/idNumber: 28 Dec 1992 akaList/aka[52528]/uid: 52528 akaList/aka[52528]/type: f.k.a. akaList/aka[52528]/category: strong akaList/aka[52528]/lastName: ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART akaList/aka[52529]/uid: 52529 akaList/aka[52529]/type: f.k.a. akaList/aka[52529]/category: strong akaList/aka[52529]/lastName: AAT AVIAKAMPANIIA TRANSAVIIAEKSPART akaList/aka[52530]/uid: 52530 akaList/aka[52530]/type: a.k.a. akaList/aka[52530]/category: strong akaList/aka[52530]/lastName: JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINES akaList/aka[52531]/uid: 52531 akaList/aka[52531]/type: a.k.a. akaList/aka[52531]/category: strong akaList/aka[52531]/lastName: TRANSAVIAEXPORT AIRLINES akaList/aka[52532]/uid: 52532 akaList/aka[52532]/type: f.k.a. akaList/aka[52532]/category: strong akaList/aka[52532]/lastName: OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORT akaList/aka[52533]/uid: 52533 akaList/aka[52533]/type: f.k.a. akaList/aka[52533]/category: strong akaList/aka[52533]/lastName: OAO AVIAKOMPANIYA TRANSAVIAEKSPORT akaList/aka[52535]/uid: 52535 akaList/aka[52535]/type: f.k.a. akaList/aka[52535]/category: strong akaList/aka[52535]/lastName: AVIAKOMPANIYA TRANSAVIAEKSPORT OAO akaList/aka[53926]/uid: 53926 akaList/aka[53926]/type: a.k.a. akaList/aka[53926]/category: strong akaList/aka[53926]/lastName: OAO TAE AVIA akaList/aka[53927]/uid: 53927 akaList/aka[53927]/type: a.k.a. akaList/aka[53927]/category: strong akaList/aka[53927]/lastName: ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA akaList/aka[53928]/uid: 53928 akaList/aka[53928]/type: a.k.a. akaList/aka[53928]/category: strong akaList/aka[53928]/lastName: AAT TAE AVIYA akaList/aka[53930]/uid: 53930 akaList/aka[53930]/type: a.k.a. akaList/aka[53930]/category: strong akaList/aka[53930]/lastName: JSC TRANSAVIAEXPORT AIRLINES addressList/address[50158]/uid: 50158 addressList/address[50158]/address1: 44, Zakharova Str. addressList/address[50158]/city: Minsk addressList/address[50158]/postalCode: 220034 addressList/address[50158]/country: Belarus addressList/address[51583]/uid: 51583 addressList/address[51583]/address1: d. 11 addressList/address[51583]/address2: Ul. Pervomayskaya addressList/address[51583]/city: Minsk addressList/address[51583]/postalCode: 220034 addressList/address[51583]/country: Belarus
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
JSC TRANSAVIAEXPORT AIRLINES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: uk/BEL0123 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: BEL0123 OFSI Group ID: 14982 Name 6: JSC TRANSAVIAEXPORT AIRLINES Name type: Primary Name Name type: Primary Name Variation Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Transaviaexport Airlines JSC is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business as a Government of Belarus-affiliated entity. Address Line 1: 44 Zakharova Str. Address Line 6: Minsk Address Postal Code: 220034 Address Country: Belarus Phone number: + 375 17 3237805 Phone number: + 375 17 3238401 Website: www.transaviaexport.com Email address: tae@transaviaexport.com Date Designated: 24/03/2022
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
TRANSAVIAEXPORT AIRLINES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Address: 44 Zakharova Str., Minsk, 220034, Belarus Regime: Belarus Info: (UK Sanctions List Ref):BEL0123. (UK Statement of Reasons):Transaviaexport Airlines JSC is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business as a Government of Belarus-affiliated entity. (Phone number):(1) + 375 17 3237805 (2) + 375 17 3238401 (Website):www.transaviaexport.com (Email address):tae@transaviaexport.com
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
TRANSAVIAEXPORT AIRLINES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/33398 uid: 33398 lastName: OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA sdnType: Entity programList/program: BELARUS-EO14038 idList/id[23061]/uid: 23061 idList/id[23061]/idType: Registration Number idList/id[23061]/idNumber: 100027245 idList/id[23061]/idCountry: Belarus idList/id[143396]/uid: 143396 idList/id[143396]/idType: Organization Established Date idList/id[143396]/idNumber: 28 Dec 1992 akaList/aka[52528]/uid: 52528 akaList/aka[52528]/type: f.k.a. akaList/aka[52528]/category: strong akaList/aka[52528]/lastName: ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART akaList/aka[52529]/uid: 52529 akaList/aka[52529]/type: f.k.a. akaList/aka[52529]/category: strong akaList/aka[52529]/lastName: AAT AVIAKAMPANIIA TRANSAVIIAEKSPART akaList/aka[52530]/uid: 52530 akaList/aka[52530]/type: a.k.a. akaList/aka[52530]/category: strong akaList/aka[52530]/lastName: JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINES akaList/aka[52531]/uid: 52531 akaList/aka[52531]/type: a.k.a. akaList/aka[52531]/category: strong akaList/aka[52531]/lastName: TRANSAVIAEXPORT AIRLINES akaList/aka[52532]/uid: 52532 akaList/aka[52532]/type: f.k.a. akaList/aka[52532]/category: strong akaList/aka[52532]/lastName: OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORT akaList/aka[52533]/uid: 52533 akaList/aka[52533]/type: f.k.a. akaList/aka[52533]/category: strong akaList/aka[52533]/lastName: OAO AVIAKOMPANIYA TRANSAVIAEKSPORT akaList/aka[52535]/uid: 52535 akaList/aka[52535]/type: f.k.a. akaList/aka[52535]/category: strong akaList/aka[52535]/lastName: AVIAKOMPANIYA TRANSAVIAEKSPORT OAO akaList/aka[53926]/uid: 53926 akaList/aka[53926]/type: a.k.a. akaList/aka[53926]/category: strong akaList/aka[53926]/lastName: OAO TAE AVIA akaList/aka[53927]/uid: 53927 akaList/aka[53927]/type: a.k.a. akaList/aka[53927]/category: strong akaList/aka[53927]/lastName: ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA akaList/aka[53928]/uid: 53928 akaList/aka[53928]/type: a.k.a. akaList/aka[53928]/category: strong akaList/aka[53928]/lastName: AAT TAE AVIYA akaList/aka[53930]/uid: 53930 akaList/aka[53930]/type: a.k.a. akaList/aka[53930]/category: strong akaList/aka[53930]/lastName: JSC TRANSAVIAEXPORT AIRLINES addressList/address[50158]/uid: 50158 addressList/address[50158]/address1: 44, Zakharova Str. addressList/address[50158]/city: Minsk addressList/address[50158]/postalCode: 220034 addressList/address[50158]/country: Belarus addressList/address[51583]/uid: 51583 addressList/address[51583]/address1: d. 11 addressList/address[51583]/address2: Ul. Pervomayskaya addressList/address[51583]/city: Minsk addressList/address[51583]/postalCode: 220034 addressList/address[51583]/country: Belarus
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
JSC TRANSAVIAEXPORT AIRLINES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/33398 uid: 33398 lastName: OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA sdnType: Entity programList/program: BELARUS-EO14038 idList/id[23061]/uid: 23061 idList/id[23061]/idType: Registration Number idList/id[23061]/idNumber: 100027245 idList/id[23061]/idCountry: Belarus idList/id[143396]/uid: 143396 idList/id[143396]/idType: Organization Established Date idList/id[143396]/idNumber: 28 Dec 1992 akaList/aka[52528]/uid: 52528 akaList/aka[52528]/type: f.k.a. akaList/aka[52528]/category: strong akaList/aka[52528]/lastName: ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART akaList/aka[52529]/uid: 52529 akaList/aka[52529]/type: f.k.a. akaList/aka[52529]/category: strong akaList/aka[52529]/lastName: AAT AVIAKAMPANIIA TRANSAVIIAEKSPART akaList/aka[52530]/uid: 52530 akaList/aka[52530]/type: a.k.a. akaList/aka[52530]/category: strong akaList/aka[52530]/lastName: JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINES akaList/aka[52531]/uid: 52531 akaList/aka[52531]/type: a.k.a. akaList/aka[52531]/category: strong akaList/aka[52531]/lastName: TRANSAVIAEXPORT AIRLINES akaList/aka[52532]/uid: 52532 akaList/aka[52532]/type: f.k.a. akaList/aka[52532]/category: strong akaList/aka[52532]/lastName: OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORT akaList/aka[52533]/uid: 52533 akaList/aka[52533]/type: f.k.a. akaList/aka[52533]/category: strong akaList/aka[52533]/lastName: OAO AVIAKOMPANIYA TRANSAVIAEKSPORT akaList/aka[52535]/uid: 52535 akaList/aka[52535]/type: f.k.a. akaList/aka[52535]/category: strong akaList/aka[52535]/lastName: AVIAKOMPANIYA TRANSAVIAEKSPORT OAO akaList/aka[53926]/uid: 53926 akaList/aka[53926]/type: a.k.a. akaList/aka[53926]/category: strong akaList/aka[53926]/lastName: OAO TAE AVIA akaList/aka[53927]/uid: 53927 akaList/aka[53927]/type: a.k.a. akaList/aka[53927]/category: strong akaList/aka[53927]/lastName: ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA akaList/aka[53928]/uid: 53928 akaList/aka[53928]/type: a.k.a. akaList/aka[53928]/category: strong akaList/aka[53928]/lastName: AAT TAE AVIYA akaList/aka[53930]/uid: 53930 akaList/aka[53930]/type: a.k.a. akaList/aka[53930]/category: strong akaList/aka[53930]/lastName: JSC TRANSAVIAEXPORT AIRLINES addressList/address[50158]/uid: 50158 addressList/address[50158]/address1: 44, Zakharova Str. addressList/address[50158]/city: Minsk addressList/address[50158]/postalCode: 220034 addressList/address[50158]/country: Belarus addressList/address[51583]/uid: 51583 addressList/address[51583]/address1: d. 11 addressList/address[51583]/address2: Ul. Pervomayskaya addressList/address[51583]/city: Minsk addressList/address[51583]/postalCode: 220034 addressList/address[51583]/country: Belarus
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
