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: 13.03.2025. 04:15

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