Otkrytoye Aktsionernoye Obschestvo Tae Avia

On the SDN listEntityBELARUS-EO14038

Otkrytoye Aktsionernoye Obschestvo Tae Avia (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BELARUS-EO14038. Addresses on file in: Belarus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART · fka
AAT AVIAKAMPANIIA TRANSAVIIAEKSPART · fka
JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINES · aka
TRANSAVIAEXPORT AIRLINES · aka
OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORT · fka
OAO AVIAKOMPANIYA TRANSAVIAEKSPORT · fka
AVIAKOMPANIYA TRANSAVIAEKSPORT OAO · fka
OAO TAE AVIA · aka
ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA · aka
AAT TAE AVIYA · aka
JSC TRANSAVIAEXPORT AIRLINES · aka

Addresses on file

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

OFAC remarks

Organization Established Date 28 Dec 1992; Registration Number 100027245 (Belarus).