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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AVIA GROUP LLC · AVIA GROUP LTD · Avia Group LLC · Nepublichne aktsionerne tovarystvo «Avia Hrupp» · НАО "АВИА ГРУПП" · | [sources] | |||
| Other name | AVIA GROUP LLC · AVIA GROUP LTD · Avia Group Ltd · Avia Group Ltd. · Avia Group Techniques · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5047074511 · 5047249923 | [sources] | |||
| KPP | 504701001 | [sources] | |||
| OGRN | 1065047051343 · 1215000033346 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CRPRRBKZVNU3 · F39PAWCJXM81 | [sources] | |||
| Website | www.avia-group.su | [sources] | |||
| Address | 141400, Московська область, м. Хімки, аеропорт Шереметьєво · 141426, Російська Федерація, Московська область, м. Хімки, шосе Шереметьєвське, володіння 2 (к. 20, кім. 322) · TERMINAL AEROPORT SHEREMETYEVO KHIMKI, 141400 MOSKOVSKAYA OBL., RUS · Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl · Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl. · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
IInvolved in ground infrastructure for the Business Aviation Centre at Sheremetyevo International Airport in Moscow offering aircraft maintenance services, including aircraft storage and organisation support services for flight operations. Website: http://www.avia-group.su/; https://a-group.aero/ Registration ID: 1065047051343 (Russia) Tax ID No.: 5047074511 (Russia)
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
ru-inn-5047074511 · ru-inn-5047249923 · usgsa-s4mr4dynw · trade-csl-f3225d8b5bdb276913c6c83276c16f05d4ea9a7faf1182666a74e39f · ca-sema-a24e03a9e471a959f0265f38636016e3329fca30 · ofac-16825 · usgsa-s4mr4dyp3 · ua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp · NK-ZoaCPwB5Y4L4UgvtsLKQYJ · ua-nsdc-org-82-2019-1522 · ca-sema-1-part-2-5-ru-avia-group-llc · au-dfat-2935-avia-group-llc · trade-csl-5b0e4a7dc5e8a010a5a17293357a10285aaa3e43 · ca-sema-russia-1-part-2-5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Ukraine | National Security and Defense Council | ||||
| Canada | Global Affairs Canada | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl · Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl. | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY Sanctioned entity | - | - | - | |
| ООО "АВИА ГРУПП ХЭНДЛИНГ" | 100 | |||
| Avia Group Nord LLC Sanctioned entity | 0.01 | |||
| AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY Sanctioned entity | 100 | |||
| НАО "АВИА ГРУПП НОРД" | - | |||
| ООО "А-ГРУПП" | 81 | |||
| ООО "АВИА ГРУПП СТРОЙ" | 100 | |||
| ООО "АВИА ГРУПП ТЕХНИКС" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ ВИКТОРОВИЧ КЛИМЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| АНДРЕЙ АЛЕКСАНДРОВИЧ КИСЕЛЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ВАДИМ МИХАЙЛОВИЧ БУТКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| НИКОЛАЙ ВИКТОРОВИЧ КЛИМЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Nepublichne aktsionerne tovarystvo "A-Hrupp" Sanctioned entity | - | |||
| Непубличное акционерное общество "СТК" | - | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| НАО "АВИА ГРУПП ТЕРМИНАЛ" | - | - | - | |
| - | - | - | - | |
| ООО "АВИА ГРУПП ТЕХНИКС" | - | - | - | |
| Avia Group Nord LLC Sanctioned entity | - | - | - | |
| АО "АВИАЦИОННЫЙ НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР" | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| - | - | - | - | |
| НАО "АВИА ГРУПП НОРД" | - | - | - | |