AVIA GROUP NORD LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13661 |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | AVIA GROUP NORD LLC |
|---|---|
| Full name/Name | AVIA GROUP NORD LLC |
| Type | Name |
Addresses (1)
| Street | 17 A, Stratoyava St. |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Full address | 17 A, Stratoyava St., Saint Petersburg, Russia |
Identification documents (2)
| Type | Website: http://www.ag-nord.ru |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 07.05.2025. 23:15
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