Transaviaexport Airlines JSC
Открытое акционерное общество ТАЕ Авиа
Compliance Profile
"Compliance Notice: Transaviaexport Airlines JSC is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, GB HMT SANCTIONS, JP METI RU, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Transaviaexport Airlines JSC |
| Cyrillic Alias | Открытое акционерное общество ТАЕ Авиа |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNGB HMT SANCTIONSJP METI RUTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request Consultation