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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AG TERMINAL OOO · Avia Group Terminal Limited Liability Company · LLC AG TERMINAL · LTD «Avia Group Terminal» · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL · | [sources] | |||
| Alias | AG Terminal OOO · LLC AG Terminal · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL · Obshchestvo S Ogranichennoi Otvetstvennostyu Avia Grupp Terminal, Ter. · Tovarystvo z obmezhenoiu vidpovidalnistiu "Avia Hrup Terminal" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5047121730 | [sources] | |||
| KPP | 504701001 | [sources] | |||
| OGRN | 1115047000991 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CJD6ESYQ8VP3 · TXKNVGMGL3L5 · UWCTPSD4PSA6 · V43QCVR1YVE5 | [sources] | |||
| Address | 141400, Московська область, м. Хімки, аеропорт Шереметьєво · Aeroport Sheremetyevo, Khimki, 141400 · TER. AEROPORT SHEREMETYEVO, KHIMKI, MOSCOVSKAYA OBLAST, RUS, 141400 · Ter. Aeroport Sheremetyevo, 141400 Khimki · Г. ХИМКИ АЭРОПОРТ ШЕРЕМЕТЬЕВО, МОСКОВСКАЯ ОБЛАСТЬ, 141400 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY)
(also AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY)
(also AG TERMINAL OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL, LLC AG TERMINAL)
(also AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-14236-tovaristvo-z-obmezenou-vidpovidalnistu-avia-grup-terminal · trade-csl-e7e8b5388d54808934ae479fd441c766dbbfd068b6bfe02941deb00d · ofac-19038 · ua-nsdc-org-82-2019-1521 · usgsa-s4mr4z48h · ru-inn-5047121730 · usgsa-s4mr4z48g · trade-csl-c2934512762a982c71b06be0ba45273353caa657 · usgsa-s4mr4z3vf · usgsa-s4mr4z48fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ter. Aeroport Sheremetyevo, 141400 Khimki | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ГЕОРГИЕВИЧ КОРШЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AVIA GROUP LTD Export controlled · Sanctioned entity | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| НЕПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИА ГРУПП ТЕРМИНАЛ" | - | - | - | |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| AVIA GROUP LTD Export controlled · Sanctioned entity | 100 |