Search OpenSanctions

Avia Group Nord LLC

Sanctioned entity

Avia Group Nord LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AVIA GROUP NORD LLC · Avia Group Nord LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Avia Hrup Nord" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИА ГРУПП НОРД" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВІА ГРУП НОРД" · 1 more...				[sources]
Other name	Avia Group Nord Limited Liability Company · LTD Avia Group Nord · LTD «Avia Group Nord» · Общество с ограниченной ответственностью «Авиа Групп Норд» · Товариство з обмеженою відповідальністю «Авіа Груп Норд»				[sources]
Incorporation date	2010-04-13				[sources]
Dissolution date	2020-09-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7841424184`				[sources]
KPP	`781001001`				[sources]
OGRN	`1107847114572`				[sources]
Website	www.ag-nord.ru				[sources]
Address	17 A, Startovaya St., Saint Petersburg · 17 A, Stratoyava St., Saint Petersburg · 196210, Russian Federation, St. Petersburg, st. Startovaya, 17 LITER A · 196210, Российская Федерация, г. Санкт-Петербург, ул. Стартовая, д.17 ЛИТЕР А · 196210, Російська Федерація, м. Санкт-Петербург, вул. Стартова, д.17 ЛІТЕР А · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-06-10				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Descriptions

Provides management services for corporate aviation at Pulkovo International Airport in Saint Petersburg. Website: http://www.ag-nord.ru Website: https://a-group.aero/ Registration ID: 1107847114572 (Russia) Tax ID No.: 7841424184 (Russia)

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
17A, Stratoyava St., St Petersburg, Russia	-
17 A, Stratoyava St., Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
ЛИДИЯ АНАТОЛЬЕВНА ЯНУШЕВСКАЯ	И.О.ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2020-05-06	2020-09-11

Owners
Owner	Percentage held	Start date	End date
Непубличное акционерное общество "А-ГРУПП"	99.99	2017-04-05	2020-09-11
Avia Group LLC	0.01	2020-07-30	2020-09-11

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2014-05-01	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-06-10	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Successors
Successor	Date	Start date	End date
Avia Group LLC	-	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,920

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: trade-csl-88d74919c9fc95bd279c33f623517113f23bfe78 · ua-nsdc-14238-tovaristvo-z-obmezenou-vidpovidalnistu-avia-grup-nord · ca-sema-russia-1-part-2-6 · rupep-company-1268 · ua-nazk-company-10062 · au-dfat-2936-avia-group-nord-llc · ofac-16826 · ru-inn-7841424184 · trade-csl-285676e7ce32bd8ba3b3a39d7f996d22628bdc8d0d29d97daa456ef2 · ua-nsdc-org-82-2019-1541 · NK-GPgcTpFTwmEqxBXfo9wf7H · ca-sema-1-part-2-6-ru-avia-group-nord-llc

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk