Transaviaexport Airlines JSC
Открытое акционерное общество ТАЕ Авиа
Compliance Profile
"Due Diligence Flag: Transaviaexport Airlines JSC has records on compliance watchlists (US OFAC SDN, CH SECO SANCTIONS, GB FCDO SANCTIONS, TW SHTC, US TRADE CSL, JP METI RU, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Transaviaexport Airlines JSC |
| Cyrillic Alias | Открытое акционерное общество ТАЕ Авиа |
| Source Records | US OFAC SDNCH SECO SANCTIONSGB FCDO SANCTIONSTW SHTCUS TRADE CSLJP METI RUUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 100027245 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.