BIS Entity ListCriticalEntity

OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA

🇧🇾BelarusAdded 2023-05-27NK-iXNAufnmScQBPrSoquNwhk::BIS_ENTITY_LIST

FEOC Flagged

OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowBelarus (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA

Belarus

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIASince 2023-05-27#NK-iXNAufnmScQBPrSoquNwhk::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA#33398

Source

Relationship graph

3 nodes · 2 relationships

This entity

OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA

Belarus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Transaviaexport Airlines JSC

Known addresses

220034 Minsk, 44 Zakhariva Street, Republic of Belarus

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - All items subject to the EAR. (See Â§Â§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2022-04-07

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-iXNAufnmScQBPrSoquNwhk::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-iXNAufnmScQBPrSoquNwhk)",
  "entity_name": "OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "Transaviaexport Airlines JSC"
  ],
  "addresses": [
    "220034 Minsk, 44 Zakhariva Street, Republic of Belarus"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "by"
    ],
    "opensanctions_id": "NK-iXNAufnmScQBPrSoquNwhk"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.