Base
Organization6 sanctions listsBelarus

Transaviaexport Airlines JSC

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Transaviaexport Airlines JSC
Entity Type
Organization (Organization)
Countries
Belarus
OpenSanctions ID
NK-iXNAufnmScQBPrSoquNwhk
Registration Number
100027245
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Transaviaexport Airlines JSC appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • tw_shtc
  • jp_meti_ru
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

44 Zakhariva Street, Republic of Belarus Minsk 220034 BY; 220034 Minsk, 44 Zakhariva Street, Republic of Belarus; Belarus, 220034 Minsk, 44 Zakharova Str.; 44 Zakharova str., Minsk, 220034, Belarus; 220034 Minsk, 44, Zakharova Str.; 220034 Minsk, d. 11, Ul. Pervomayskaya

Aliases (12)

Also Known As
Otkrytoye Aktsionernoye Obschestvo TAE Avia
JSC TRANSAVIAEXPORT AIRLINES
Открытое акционерное общество ТАЕ Авиа
株式会社トランスアヴィアエクスポート航空
AAT TAE Aviya
Joint Stock Company Transaviaexport Airlines
Адкрытае акцыянернае таварыства ТАЕ Авiя
Transaviaexport Airlines
ОАО ТАЕ Авиа
ААТ ТАЕ Авiя
OAO TAE Avia
Adkrytae Aktsyianernae Tavarystva TAE Aviya

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Transaviaexport Airlines JSCCSL
Entity List (EL) - Bureau of Industry and Security

Related Entities (10)

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gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
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gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
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us_trade_cslus_ofac_sdn
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ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
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ch_seco_sanctionseu_fsfpl_mswia_sanctions+4 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.