Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationBLR

Is Ανοικτή συμμετοχική εταιρεία “Belavia Belarusian Airlines” on a sanctions list?

Q: Is Ανοικτή συμμετοχική εταιρεία “Belavia Belarusian Airlines” on a sanctions list?

Yes. Ανοικτή συμμετοχική εταιρεία “Belavia Belarusian Airlines” is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Ανοικτή συμμετοχική εταιρεία “Belavia Belarusian Airlines” appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 2/27/2024.

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Record summary

Ανοικτή συμμετοχική εταιρεία “Belavia Belarusian Airlines” is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program BLR; 19 recorded aliases; 1 address record; 1 identifier. The publishing authority's listing date on file is 2/27/2024.

Aliases (19)

Avatud aktsiaselts Belavia Belarusian Airlines·akaOpenbare vennootschap op aandelen “Belavia Belarusian Airlines”·akaAtviroji akcinė bendrovė „Belavia Belarusian Airlines“·akaOdprta delniška družba ‚Belavia Belarusian Airlines‘·akaSocietatea deschisă pe acțiuni «Belavia Belarusian Airlines» (compania aeriană belarusă «Belavia»)·akaSociedade por ações aberta "Belavia Belarusian Airlines"·akaOJSC Belavia Belarusian Airlines·akaSociété par actions ouverte "Belavia Belarusian Airlines"·akaCuideachta Comhstoic Oscailte ‘Belavia Belarusian Airlines’·akaAvoin osakeyhtiö ”Belavia Belarusian Airlines”·akaSociedad limitada por acciones abierta “Belavia Belarusian Airlines”·akaOffene Aktiengesellschaft ‚Belavia Belarusian Airlines‘·akaOpen Joint Stock Company “Belavia Belarusian Airlines”·akaААТ “Авіякампанія Белавія”·akaОАО «Авиакомпания «Белавиа»·akaОтворено акционерно дружество „Belavia Belarusian Airlines“·akaJavno dioničko društvo „Belavia Belarusian Airlines”·akaOtvorená akciová spoločnosť „Belavia Belarusian Airlines“·aka„Belavia Belarusian Airlines” nyilvánosan működő részvénytársaság·aka

Addresses

14A Nemiga St., Minsk, 220004, BELARUS

ID Documents

Registration Number: 600390798 · UNKNOWN

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Ανοικτή συμμετοχική εταιρεία “Belavia Belarusian Airlines” on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 2/27/2024.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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