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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AVIA GROUP LTD · Avia Group LLC · LTD «Avia Group» · Non-Public Joint-Stock Company «Avia Group» · НЕПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИА ГРУПП" · | [sources] | |||
| Other name | Avia Group Ltd · Avia Group Ltd. · Avia Group Techniques · LTD Avia Group · Nepublichne aktsionerne tovarystvo «Avia Hrupp» | [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. _x000D_ Website: http://www.avia-group.su/; _x000D_ https://a-group.aero/_x000D_ Registration ID: 1065047051343 (Russia)_x000D_ Tax ID No.: 5047074511 (Russia)
(also AVIA GROUP LTD)
(also AVIA GROUP LLC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr4dyp3 · au-dfat-2935-avia-group-llc · ua-nsdc-org-82-2019-1522 · ru-inn-5047249923 · ua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp · ru-inn-5047074511 · ca-sema-1-part-2-5-ru-avia-group-llc · ofac-16825 · usgsa-s4mr4dynw · ca-sema-a24e03a9e471a959f0265f38636016e3329fca30 · NK-ZoaCPwB5Y4L4UgvtsLKQYJ · ca-sema-russia-1-part-2-5 · trade-csl-5b0e4a7dc5e8a010a5a17293357a10285aaa3e43 · trade-csl-f3225d8b5bdb276913c6c83276c16f05d4ea9a7faf1182666a74e39fFor 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 | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИА ГРУПП СТРОЙ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ ВИКТОРОВИЧ КЛИМЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВАДИМ МИХАЙЛОВИЧ БУТКО | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Непублічне акціонерне товариство "А-Групп" Sanctioned entity | - | |||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| LLC AG TERMINAL Export controlled · Sanctioned entity |
| - |
| - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИА ГРУПП ХЭНДЛИНГ" | 100 |
| Товариство з обмеженою відповідальністю "Авіа Груп Норд" Export controlled · Sanctioned entity | 0.01 |
| LLC AG TERMINAL Export controlled · Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ГРУПП" | 81 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИА ГРУПП ТЕХНИКС" | - |
| НЕПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИА ГРУПП НОРД" | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| НИКОЛАЙ ВИКТОРОВИЧ КЛИМЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АНДРЕЙ АЛЕКСАНДРОВИЧ КИСЕЛЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Непубличное акционерное общество "СТК" | - |
| НЕПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИА ГРУПП НОРД" | - | - | - | |
| - | - | - | - |