OFAC SDNCriticalEntity

OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA

🇧🇾Belarus33398

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

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

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.

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

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

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

ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPARTAAT AVIAKAMPANIIA TRANSAVIIAEKSPARTJOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINESTRANSAVIAEXPORT AIRLINESOTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORTOAO AVIAKOMPANIYA TRANSAVIAEKSPORTAVIAKOMPANIYA TRANSAVIAEKSPORT OAOOAO TAE AVIAADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYAAAT TAE AVIYAJSC TRANSAVIAEXPORT AIRLINES

Known addresses

44, Zakharova Str., Minsk 220034, Belarus
d. 11, Ul. Pervomayskaya, Minsk 220034, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Organization Established Date 28 Dec 1992; Registration Number 100027245 (Belarus).

Data sources

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

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "33398",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33398",
  "entity_name": "OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART",
    "AAT AVIAKAMPANIIA TRANSAVIIAEKSPART",
    "JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINES",
    "TRANSAVIAEXPORT AIRLINES",
    "OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORT",
    "OAO AVIAKOMPANIYA TRANSAVIAEKSPORT",
    "AVIAKOMPANIYA TRANSAVIAEKSPORT OAO",
    "OAO TAE AVIA",
    "ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA",
    "AAT TAE AVIYA",
    "JSC TRANSAVIAEXPORT AIRLINES"
  ],
  "addresses": [
    "44, Zakharova Str., Minsk 220034, Belarus",
    "d. 11, Ul. Pervomayskaya, Minsk 220034, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33398",
    "program": "BELARUS-EO14038",
    "remarks": "Organization Established Date 28 Dec 1992; Registration Number 100027245 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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