Lists › OFAC SDN › ofac_sdn-33398
OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 33398.
Programs
Names and aliases
| OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA | primary |
| ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART | alias (strong) |
| AAT AVIAKAMPANIIA TRANSAVIIAEKSPART | alias (strong) |
| JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINES | alias (strong) |
| TRANSAVIAEXPORT AIRLINES | alias (strong) |
| OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORT | alias (strong) |
| OAO AVIAKOMPANIYA TRANSAVIAEKSPORT | alias (strong) |
| AVIAKOMPANIYA TRANSAVIAEKSPORT OAO | alias (strong) |
| OAO TAE AVIA | alias (strong) |
| ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA | alias (strong) |
| AAT TAE AVIYA | alias (strong) |
| JSC TRANSAVIAEXPORT AIRLINES | alias (strong) |
Identifiers
| Registration Number | 100027245 | Belarus |
Details
| Countries |  Belarus |
| Addresses | 44, Zakharova Str. Minsk 220034 Belarus; d. 11 Ul. Pervomayskaya Minsk 220034 Belarus |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.