Active SanctionorganizationID: NK-iXNAufnmScQBPrSoquNwhk
Transaviaexport Airlines JSC
Открытое акционерное общество ТАЕ Авиа
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-27
Compliance Profile
"Due Diligence Flag: Transaviaexport Airlines JSC has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, US TRADE CSL, JP METI RU). Review compliance obligations before proceeding."
Banking Impact
Due to designation on CH SECO SANCTIONS, 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Transaviaexport Airlines JSC |
| Cyrillic Alias | Открытое акционерное общество ТАЕ Авиа |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
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