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Screening Results
Sanctioned Entity Found
JSC TRANSAVIAEXPORT AIRLINES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-24 12:10:27
Accuracy: 90
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 JSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-24 12:10:27
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: 2026-06-24 12:10:27
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
