Entity record
OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIACompany
OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program BELARUS-EO14038; reflected as observed on 2026-04-23.
Also known as
- ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART
- AAT AVIAKAMPANIIA TRANSAVIIAEKSPART
- JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINES
- TRANSAVIAEXPORT AIRLINES
- OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORT
- OAO AVIAKOMPANIYA TRANSAVIAEKSPORT
- AVIAKOMPANIYA TRANSAVIAEKSPORT OAO
- OAO TAE AVIA
- ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA
- AAT TAE AVIYA
- JSC TRANSAVIAEXPORT AIRLINES
Designations
- Designated by US OFAC under program BELARUS-EO14038. Other entities under BELARUS-EO14038
Key properties
- Registration
- 100027245
Identifiers
- Registration Number
- 100027245
- Organization Established Date
- 28 Dec 1992
Addresses
44, Zakharova Str., Minsk, 220034d. 11, Minsk, 220034Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/otkrytoye-aktsionernoye-obschestvo-tae-avia-nkbec17f5e/
Machine-readable export (FTM + lineage): /companies/otkrytoye-aktsionernoye-obschestvo-tae-avia-nkbec17f5e/entity.json