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OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
12
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

OTKRYTOYE AKTSIONERNOYE OBS…OTKRYTOYE AKTSIONERNO…OTKRYTOYE AKTSIONERNO…AAT AVIAKAMPANIIA TRA…AAT TAE AVIYAADKRYTAE AKTSYIANERNA…ADKRYTAE AKTSYIANERNA…AVIAKOMPANIYA TRANSAV…JOINT STOCK COMPANY T…JSC TRANSAVIAEXPORT A…OAO AVIAKOMPANIYA TRA…OAO TAE AVIAOTKRYTOYE AKTSIONERNO…TRANSAVIAEXPORT AIRLI…BELARUS-EO1403844, Zakharova Str., M…d. 11, Ul. Pervomaysk…
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 333982026-07-30U.S. Treasury OFAC ↗

OFAC · entry 33398

list version published 2026-07-30
Recorded nameKind
OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIAPrimary name
AAT AVIAKAMPANIIA TRANSAVIIAEKSPARTAlias
AAT TAE AVIYAAlias
ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPARTAlias
ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYAAlias
AVIAKOMPANIYA TRANSAVIAEKSPORT OAOAlias
JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINESAlias
JSC TRANSAVIAEXPORT AIRLINESAlias
OAO AVIAKOMPANIYA TRANSAVIAEKSPORTAlias
OAO TAE AVIAAlias
OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORTAlias
TRANSAVIAEXPORT AIRLINESAlias
Programmes

BELARUS-EO14038

Addresses recorded
  • 44, Zakharova Str., Minsk, 220034, Belarus
  • d. 11, Ul. Pervomayskaya, Minsk, 220034, Belarus

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "44, Zakharova Str., Minsk, 220034, Belarus",
    "d. 11, Ul. Pervomayskaya, Minsk, 220034, Belarus"
  ],
  "primary_name_published": true,
  "programs": [
    "BELARUS-EO14038"
  ]
}
OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA — sanctions list record (OFAC) — Tapewire