OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA

Entity · Minsk · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: BELARUS-EO14038
Address: 44, Zakharova Str., Minsk, 220034, BY
d. 11, Ul. Pervomayskaya, Minsk, 220034, BY
44, Zakharova Str., Minsk, 220034, BY
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
Identifiers: Registration Number, 100027245, BY; Organization Established Date, 28 Dec 1992
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists