Transaviaexport Airlines JSC

Restricted

Transaviaexport Airlines JSC is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 2 other sanction lists, but the sanctions have been lifted.

Transaviaexport Airlines JSC is subject to Restricted. See the individual lists below.

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Country

Belarus, BELARUS

Our sanctions database shows 4 different Addresses for Transaviaexport Airlines JSC:

Address 1 : 44 Zakharova Str. Minsk , Belarus , 220034

Address 2 : 44 Zakhariva Street, Minsk, 220034, Republic of Belarus

Address 3 : 44 Zakhariva Street, Minsk, 220034, Republic of Belarus.

Address 4 : 44, Zakharova, Str., Minsk, Belarus, 220034

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Transaviaexport Airlines JSC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Oct 6, 2022	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 24, 2022	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Mar 24, 2022	active
Entity List	U.S. Department of Commerce	Jul 4, 2022	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active