Active SanctionorganizationID: NK-iXNAufnmScQBPrSoquNwhk
Transaviaexport Airlines JSC
Открытое акционерное общество ТАЕ Авиа
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-03-30
Compliance Profile
"Due Diligence Flag: Transaviaexport Airlines JSC has active designations on regulatory watchlists (US OFAC SDN, CH SECO SANCTIONS, US TRADE CSL, JP METI RU, GB FCDO SANCTIONS). Review compliance 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Transaviaexport Airlines JSC |
| Cyrillic Alias | Открытое акционерное общество ТАЕ Авиа |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSUS TRADE CSLJP METI RUGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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