OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA

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Identity

Type: company

Also known as

Aliases

AAT AVIAKAMPANIIA TRANSAVIIAEKSPART · AAT TAE AVIYA · ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART · ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA · AVIAKOMPANIYA TRANSAVIAEKSPORT OAO · JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINES · JSC TRANSAVIAEXPORT AIRLINES · OAO AVIAKOMPANIYA TRANSAVIAEKSPORT · OAO TAE AVIA · OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORT · TRANSAVIAEXPORT AIRLINES

Designation timeline · 1

Undated Added to OFAC SDN BELARUS-EO14038 OFAC SDN: BELARUS-EO14038 Belarus publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
OFAC_SDN	BELARUS-EO14038	OFAC SDN: BELARUS-EO14038	Belarus		source ↗

Listed on · 1

OFAC_SDN

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA sanctioned?

Yes. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA (company) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA?

OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA is listed by OFAC SDN under program BELARUS-EO14038. See the designations for the issuing authority and source URL of each.

What does it mean that OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.