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: 24.10.2025. 10:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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