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Otkrytoye Aktsionernoye Obschestvo TAE Avia

Sanctioned

ААТ Авiякампанiя Трансавiяэкспарт

Type

organization

Subtype

Country

Belarus

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

33398

Asset freeze

2021-12-02activeSource

Official source conditions

Block; Program; BELARUS-EO14038

Source ↗

Legal bases

United States

Executive Order 14038 (Belarus)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Aviakompaniya transaviaeksport OAOFormer name
OFAC ↗
Record provenance
ID
33398
SHA-256
7cd392fa3fee6feaf2ab3879292690be2f0ee92216652b77dcab9a87e1a94753
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Transaviaexport AirlinesAlias
OFAC ↗
Record provenance
ID
33398
SHA-256
7cd392fa3fee6feaf2ab3879292690be2f0ee92216652b77dcab9a87e1a94753
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ААТ Авiякампанiя ТрансавiяэкспартFormer name
ru
OFAC ↗
Record provenance
ID
33398
SHA-256
7cd392fa3fee6feaf2ab3879292690be2f0ee92216652b77dcab9a87e1a94753
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Adkrytae Aktsyianernae Tavarystva TAE AviyaAlias
OFAC ↗
Record provenance
ID
33398
SHA-256
7cd392fa3fee6feaf2ab3879292690be2f0ee92216652b77dcab9a87e1a94753
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Открытое акционерное общество ТАЕ АвиаAlias
ru
OFAC ↗
Record provenance
ID
33398
SHA-256
7cd392fa3fee6feaf2ab3879292690be2f0ee92216652b77dcab9a87e1a94753
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Адкрытае Акцыянернае Таварыства Авiякампанiя ТрансавiяэкспартFormer name
ru
OFAC ↗
Record provenance
ID
33398
SHA-256
7cd392fa3fee6feaf2ab3879292690be2f0ee92216652b77dcab9a87e1a94753
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
JSC TRANSAVIAEXPORT AIRLINESAlias
OFAC ↗
Record provenance
ID
33398
SHA-256
7cd392fa3fee6feaf2ab3879292690be2f0ee92216652b77dcab9a87e1a94753
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AAT Aviakampaniia transaviiaekspartFormer name
OFAC ↗
Record provenance
ID
33398
SHA-256
7cd392fa3fee6feaf2ab3879292690be2f0ee92216652b77dcab9a87e1a94753
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ААТ ТАЕ АвiяAlias
ru
OFAC ↗
Record provenance
ID
33398
SHA-256
7cd392fa3fee6feaf2ab3879292690be2f0ee92216652b77dcab9a87e1a94753
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OAO Aviakompaniya transaviaeksportFormer name
OFAC ↗
Record provenance
ID
33398
SHA-256
7cd392fa3fee6feaf2ab3879292690be2f0ee92216652b77dcab9a87e1a94753
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Otkrytoye Aktsionernoye Obschestvo Aviakompaniya TransaviaeksportFormer name
OFAC ↗
Record provenance
ID
33398
SHA-256
7cd392fa3fee6feaf2ab3879292690be2f0ee92216652b77dcab9a87e1a94753
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OAO TAE AviaAlias
OFAC ↗
Record provenance
ID
33398
SHA-256
7cd392fa3fee6feaf2ab3879292690be2f0ee92216652b77dcab9a87e1a94753
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Adkrytae Aktsyianernae Tavarystva Aviiakampaniia transaviiaekspartFormer name
OFAC ↗
Record provenance
ID
33398
SHA-256
7cd392fa3fee6feaf2ab3879292690be2f0ee92216652b77dcab9a87e1a94753
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AAT TAE AviyaAlias
OFAC ↗
Record provenance
ID
33398
SHA-256
7cd392fa3fee6feaf2ab3879292690be2f0ee92216652b77dcab9a87e1a94753
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ОАО ТАЕ АвиаAlias
ru
OFAC ↗
Record provenance
ID
33398
SHA-256
7cd392fa3fee6feaf2ab3879292690be2f0ee92216652b77dcab9a87e1a94753
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ОАО Авиакомпания ТрансавиаэкспортFormer name
ru
OFAC ↗
Record provenance
ID
33398
SHA-256
7cd392fa3fee6feaf2ab3879292690be2f0ee92216652b77dcab9a87e1a94753
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Joint Stock Company Transaviaexport AirlinesAlias
OFAC ↗
Record provenance
ID
33398
SHA-256
7cd392fa3fee6feaf2ab3879292690be2f0ee92216652b77dcab9a87e1a94753
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Адкрытае акцыянернае таварыства ТАЕ АвiяAlias
ru
OFAC ↗
Record provenance
ID
33398
SHA-256
7cd392fa3fee6feaf2ab3879292690be2f0ee92216652b77dcab9a87e1a94753
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Otkrytoye Aktsionernoye Obschestvo TAE AviaPrimary name
OFAC ↗
Record provenance
ID
33398
SHA-256
7cd392fa3fee6feaf2ab3879292690be2f0ee92216652b77dcab9a87e1a94753
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

100027245REGISTRATION_NUMBER
Country: Belarus
OFAC ↗
Record provenance
ID
33398
SHA-256
d71805a72b3d6fa1bcf0895496d11711b7f87bc2ca496a434fbbf66068bd1f84
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
33398OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
33398
SHA-256
d71805a72b3d6fa1bcf0895496d11711b7f87bc2ca496a434fbbf66068bd1f84
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

BelarusOperation
OFAC ↗
Record provenance
ID
33398
SHA-256
7cd392fa3fee6feaf2ab3879292690be2f0ee92216652b77dcab9a87e1a94753
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)