Nex Systems
Organization

JSC TRANSAVIAEXPORT AIRLINES

Sanctioned entity

Belarus. Named in 17 sanctions listings.

Screen this subject

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(also JSC TRANSAVIAEXPORT AIRLINES, AAT TAE AVIYA, ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA, OAO TAE AVIA, AVIAKOMPANIYA TRANSAVIAEKSPORT OAO, OAO AVIAKOMPANIYA TRANSAVIAEKSPORT, OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORT, TRANSAVIAEXPORT AIRLINES, JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINES, AAT AVIAKAMPANIIA TRANSAVIIAEKSPART, ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART)

(also OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA)

Sanctions and listings17

  • Listed
    31 Oct 2024
    Effective
    2 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    2 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    2 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    2 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    2 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    2 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Dec 2021

    Belarus Sanctions - BELARUS-EO14038

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    BELARUS-EO14038 and block

    Executive Order 14038 (Belarus)

    Programme US-BRUSReference 33398treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    2 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Jun 2022

    Measures Against Belarus - Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-BRUSReference 54686seco.admin.chseco.admin.ch

  • Listed
    14 Mar 2022
    Effective
    2 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    2 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    2 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    24 Mar 2022

    UK sanctions relating to the Republic of Belarus - The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction and asset freeze

    Transaviaexport Airlines JSC is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business as a Government of Belarus-affiliated entity.

    Programme GB-BLRReference 14982Reference BEL0123Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    31 Oct 2024
    Effective
    2 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    2 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるベラルーシ共和国の団体（令和四年外務省告示第百四号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 5 Jul 2022meti.go.jp

  • Effective
    7 Apr 2022

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)

    All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)

    Programme US-BIS-ELReference 87 FR 34136Reference 87 FR 20299bis.govtrade.govbis.doc.gov

Connections2

Owns2

All 2 markedSanctioned
  • EW-78843
    Share not stated
    Owned or Controlled By
  • EW-78779
    Share not stated
    Owned or Controlled By

Identifiers3

IdentifierNumberIssued by
ID number100027245
Registration number100027245
Registration number100027245Belarus

Other names30

Also known as22

Transaviaexport AirlinesAdkrytae Aktsyianernae Tavarystva TAE AviyaОАО ТАЕ АвиаOAO TAE AviaAAT TAE AviyaАдкрытае акцыянернае таварыства ТАЕ АвiяJoint Stock Company Transaviaexport AirlinesААТ ТАЕ АвiяADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYATransaviaexport Airlines JSCOAO TAE AVIAOAO AVIAKOMPANIYA TRANSAVIAEKSPORT株式会社トランスアヴィアエクスポート航空TRANSAVIAEXPORT AIRLINESAAT AVIAKAMPANIIA TRANSAVIIAEKSPARTJOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINESAAT TAE AVIYAOTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORT
Show 4 more
ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPARTAVIAKOMPANIYA TRANSAVIAEKSPORT OAOOtkrytoye Aktsionernoye Obschestvo TAE AviaОткрытое акционерное общество ТАЕ Авиа

Previously known as8

Names the source records this subject as having used before.

ОАО Авиакомпания ТрансавиаэкспортAdkrytae Aktsyianernae Tavarystva Aviiakampaniia transaviiaekspartAviakompaniya transaviaeksport OAOААТ Авiякампанiя ТрансавiяэкспартOAO Aviakompaniya transaviaeksportOtkrytoye Aktsionernoye Obschestvo Aviakompaniya TransaviaeksportАдкрытае Акцыянернае Таварыства Авiякампанiя ТрансавiяэкспартAAT Aviakampaniia transaviiaekspart

Addresses8

  • 220034 MINSK, 44, ZAKHAROVA STR.

  • д. 11, ул. Первомайская, Минск, 220034

  • 220034 Minsk, 44 Zakhariva Street, Republic of Belarus

  • Belarus, 220034 Minsk, 44 Zakharova Str.

  • 44 Zakharova str., Minsk, 220034, Belarus

  • 44 Zakhariva Street, Republic of Belarus Minsk 220034 BY

  • 220034 Minsk, d. 11, Ul. Pervomayskaya

  • Ул. Захарова, 44, Минск, 220034

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.