AVIA GROUP LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13661 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | AVIA GROUP LLC |
|---|---|
| Full name/Name | AVIA GROUP LLC |
| Type | Name |
| Last name/Name | AVIA GROUP LTD |
|---|---|
| Full name/Name | AVIA GROUP LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Terminal Aeroport Sheremetyevo Khimki 141400 Moskovskaya obl. |
|---|---|
| Country | Russian Federation |
| Full address | Terminal Aeroport Sheremetyevo Khimki 141400 Moskovskaya obl., Russia |
Identification documents (2)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Website: http://www.avia-group.su/ |
|---|
Historical data
No records
Updated: 29.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.