AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13661 |
| Remark | (Linked To: AVIA GROUP LLC) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | AG TERMINAL OOO |
|---|---|
| Full name/Name | AG TERMINAL OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC AG TERMINAL |
|---|---|
| Full name/Name | LLC AG TERMINAL |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ter. Aeroport Sheremetyevo |
|---|---|
| City | Khimki |
| Country | Russian Federation |
| Postal code | 1 |
| Region | Moscovskaya Oblast |
| Full address | Ter. Aeroport Sheremetyevo, Khimki, 141400, Moscovskaya Oblast, Russia |
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 29.04.2025. 14:16
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