Sociedad Limitada Por Acciones Abierta Belavia Belarusian Airlines

Sanctioned
Last update: 01/06/2026
Company name: Sociedad Limitada Por Acciones Abierta Belavia Belarusian Airlines
Nationality: BLR
Other names: авиакомпания белавиа оао, авіякампанія белавія аат, Open Joint Stock Company Belavia Belarusian Airlines, Belavia Belarusian Airlines Ojsc, Sociedade Por Ações Aberta Belavia Belarusian Airlines, Odprta Delniška Družba Belavia Belarusian Airlines, Atviroji Akcinė Bendrovė Belavia Belarusian Airlines, Openbare Vennootschap Op Aandelen Belavia Belarusian Airlines, Avatud Aktsiaselts Belavia Belarusian Airlines, ανοικτή συμμετοχική εταιρεία Belavia Belarusian Airlines, Société Par Actions Ouverte Belavia Belarusian Airlines, Cuideachta Comhstoic Oscailte Belavia Belarusian Airlines, Javno Dioničko Društvo Belavia Belarusian Airlines, Sociedad Limitada Por Acciones Abierta Belavia Belarusian Airlines, Offene Aktiengesellschaft Belavia Belarusian Airlines, Societatea Deschisă Pe Acțiuni Belavia Belarusian Airlines, Belavia Belarusian Airlines, Joint Stock Company Aviacompany Belavia, Oao Aviakompaniya Belavia, отворено акционерно дружество Belavia Belarusian Airlines, Avoin Osakeyhtiö Belavia Belarusian Airlines, Otvorená Akciová Spoločnosť Belavia Belarusian Airlines, Belavia Belarusian Airlines Nyilvánosan Működő Részvénytársaság
Aliases: авiякампанiя белавiя аат, авиакомпания белавиа оао
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Sanctions

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[OFAC.BELARUS-EO14038] - Belarus related Sanctions Program BELARUS-EO14038
- La société par actions ouverte (OJSC) Belavia Belarusian Airlines est la compagnie aérienne nationale d’État. En outre, Belavia possède et exploite des avions gouvernementaux biélorusses utilisés par
- La société par actions ouverte OJSC Belavia Belarusian Airlines est la compagnie aérienne nationale d'État. Aliaksandr Loukachenka a promis que son administration fournirait tout le soutien possible à
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[CHE.BELARUS] - Measures against Belarus article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Date of registration: 4.1.1996 Registration number: 600390798
[CHE.BELARUS] - Measures against Belarus Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Date of registration: 4.1.1996 Registration number: 600390798
[CHE.BÉLARUS] - Measures against Belarus art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Date of registration: 4.1.1996 Registration number: 600390798
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- 87 F.R. 37309 6/22/2022
- 87 F.R. 37309 6/22/2022
- 87 F.R. 37309 6/22/2022
- 87 F.R. 37309 6/22/2022
- 87 F.R. 37309 6/22/2022, 88 F.R. 38483 6/13/2023
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- 87 F.R. 37309 6/22/2022, 88 F.R. 38483 6/13/2023, 88 F.R. 85209 12/7/2023
- 87 F.R. 37309 6/22/2022, 88 F.R. 38483 6/13/2023, 88 F.R. 85209 12/7/2023
- 87 F.R. 37309 6/22/2022, 88 F.R. 38483 6/13/2023

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Frequently Asked Questions

1. Does Sociedad Limitada Por Acciones Abierta Belavia Belarusian Airlines have any sanctions?

Yes, Sociedad Limitada Por Acciones Abierta Belavia Belarusian Airlines is sanctioned by:

2. Can I receive AML sanctions alerts on Sociedad Limitada Por Acciones Abierta Belavia Belarusian Airlines?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sociedad Limitada Por Acciones Abierta Belavia Belarusian Airlines:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Consolidated Screening List Sanctioned USA-BIS USA
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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