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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Avia Group Nord LLC · Avia Group Nord OOO · LTD «Avia Group Nord» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИА ГРУПП НОРД" · Общество с ограниченной ответственностью «Авиа Групп Норд» · | [sources] | |||
| Other name | Avia Group Nord Limited Liability Company · LTD Avia Group Nord · Tovarystvo z obmezhenoiu vidpovidalnistiu "Avia Hrup Nord" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7841424184 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1107847114572 | [sources] | |||
| PermID | 5043320227 | [sources] | |||
| Phone | +78126777638 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | DF2LQXWMKET5 | [sources] | |||
| Website | ag-nord.ru · www.ag-nord.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 17 A, STRATOYAVA ST., SAINT PETERSBURG, RUS · 17 A, Startovaya St., Saint Petersburg · 17 A, Stratoyava St., Saint Petersburg · 17A, Stratoyava St., St Petersburg, Russia · 196210, м. Санкт-Петербург, вул. Стартова, 17А · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Provides management services for corporate aviation at Pulkovo International Airport in Saint Petersburg. Website: http://www.ag-nord.ru_x000D_ Website: https://a-group.aero/_x000D_ Registration ID: 1107847114572 (Russia)_x000D_ Tax ID No.: 7841424184 (Russia)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5043320227 · ca-sema-russia-1-part-2-6 · trade-csl-88d74919c9fc95bd279c33f623517113f23bfe78 · ua-nsdc-org-82-2019-1541 · ua-nsdc-14238-tovaristvo-z-obmezenou-vidpovidalnistu-avia-grup-nord · usgsa-s4mr4dyp6 · ofac-16826 · ca-sema-4b1452736a44653b9fc4c597d211b5de64203e8c · trade-csl-285676e7ce32bd8ba3b3a39d7f996d22628bdc8d0d29d97daa456ef2 · ru-inn-7841424184 · ca-sema-1-part-2-6-ru-avia-group-nord-llc · NK-GPgcTpFTwmEqxBXfo9wf7H · au-dfat-2936-avia-group-nord-llcFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 17 A, Stratoyava St., Saint Petersburg | Russia | |
| 17A, Stratoyava St., St Petersburg, Russia | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛИДИЯ АНАТОЛЬЕВНА ЯНУШЕВСКАЯ | И.О.ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Непублічне акціонерне товариство "А-Групп" Sanctioned entity | 99.99 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| AVIA GROUP LTD Export controlled · Sanctioned entity | - | - | - | |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| AVIA GROUP LTD Export controlled · Sanctioned entity | 0.01 |