JSC TRANSAVIAEXPORT AIRLINES
Restricted
JSC TRANSAVIAEXPORT AIRLINES is subject to Restricted. See the individual lists below.
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Aliases
- ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART
- Відкрите акціонерне товариство "Авіакомпанія Трансавіаекспорт"
- JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINES
- AAT TAE AVIYA
- Авиакомпания Трансавиаэкспорт, TRANSAVIAEXPORT AIRLINES JSC
- TRANSAVIAEXPORT AIRLINES
- AAT AVIAKAMPANIIA TRANSAVIIAEKSPART
- ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA
- OAO TAE AVIA
- OAO AVIAKOMPANIYA TRANSAVIAEKSPORT
- Открытое акционерное общество "Авиакомпания Трансавиаэкспорт"
- AVIAKOMPANIYA TRANSAVIAEKSPORT OAO
- JSC TRANSAVIAEXPORT AIRLINES
- OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORT
Country
Belarus
Addresses
Address 1 : Belarus
Address 2 : d. 11 Ul. Pervomayskaya Minsk Belarus 220034
Address 3 : 44, Zakharova Str. Minsk Belarus 220034
Address 4 : 44 Zakharova Str. Minsk , Belarus , 220034
Address 5 : 44, Zakharova, Str., Minsk, Belarus, 220034
ID Details
ID NUMBER : 28 Dec 1992
ID TYPE : Organization Established Date
ID NUMBER : 100027245
ID TYPE : Registration Number
ID TYPE : Ofsi group id
ID NUMBER : 100027245
ID TYPE : SRN Number
View Notes
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JSC TRANSAVIAEXPORT AIRLINES Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Mar 24, 2022 | active |
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Foreign, Commonwealth and Development Office of United Kingdom | Mar 24, 2022 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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