On official sanctions lists
Otkrytoye Aktsionernoye Obschestvo TAE Avia
21 names and spellings · found in 12 data sources · on 6 official sanctions lists
Also known as
- Открытое акционерное общество ТАЕ Авиа
- Aviakompaniya Transaviaeksport OAO
- AAT AVIAKAMPANIIA TRANSAVIIAEKSPART
- OAO TAE AVIA
- JSC TRANSAVIAEXPORT AIRLINES
- ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART
- OAO AVIAKOMPANIYA TRANSAVIAEKSPORT
- 株式会社トランスアヴィアエクスポート航空
- TRANSAVIAEXPORT AIRLINES
- OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORT
- ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA
- JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINES
- Transaviaexport Airlines JSC
- AAT TAE AVIYA
- Адкрытае акцыянернае таварыства ТАЕ Авiя
- ААТ ТАЕ Авiя
- ОАО ТАЕ Авиа
- ААТ Авiякампанiя Трансавiяэкспарт
- Адкрытае Акцыянернае Таварыства Авiякампанiя Трансавiяэкспарт
- ОАО Авиакомпания Трансавиаэкспорт
Named on 6 official sanctions lists
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- Japan METI Russian ListMinistry of Economy, Trade and Industry
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 21 names and spellings
- 14 identifiers (passport, tax and registration numbers)
- 11 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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