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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.

Belarus has 113 entities, vessels or aircraft with an address on the SDN list, ranking #15 among all countries. Other sanctioned entities with an address in Minsk 220034 are listed below.

Sanctions program

Belarus (Executive Order 14038) BELARUS-EO14038

August 2021 order targeting the Government of Belarus, its officials and companies that sustain it, over repression and the undermining of democratic institutions.

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).

Other sanctioned entities in Minsk 220034

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Otkrytoye Aktsionernoye Obschestvo Tae Avia is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Otkrytoye Aktsionernoye Obschestvo Tae Avia?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.