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Avia Group LLC

Sanctioned entity
Avia Group LLC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAVIA GROUP LLC · Avia Group LLC · Nepublichne aktsionerne tovarystvo «Avia Hrupp» · Non-Public Joint-Stock Company "Avia Group" · НЕПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИА ГРУПП" · 4 more...[sources]
Other nameAVIA GROUP LTD · Avia Group Limited Liability Company · Avia Group Ltd · Avia Group Ltd. · LTD Avia Group · 6 more...[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN5047074511 · 5047249923[sources]
KeywordsЛогістика[sources]
KPP504701001[sources]
OGRN1065047051343 · 1215000033346[sources]
Websitewww.avia-group.su[sources]
Address141400, Московська область, м. Хімки, аеропорт Шереметьєво · 141426, Russian Federation, Moscow Region, Khimki, Sheremetyevskoye highway, property 2, building 20, room 322 · 141426, Российская Федерация, Московская область, г. Химки, шоссе Шереметьевское, владение 2, к. 20, ком. 322 · 141426, Російська Федерація, Московська область, м. Хімки, шосе Шереметьєвське, володіння 2 (к. 20, кім. 322) · 141426, Російська Федерація, Московська область, м. Хімки, шосе Шереметьєвське, володіння 2, к. 20, кім. 322 · 5 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

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)

Australian Sanctions Consolidated List,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Australian Sanctions Consolidated List4,064

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 Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nsdc-org-82-2019-1522 · ua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp · ru-inn-5047074511 · ua-nabc-company-6944-non-public-joint-stock-company-avia-group · ru-inn-5047249923 · trade-csl-f3225d8b5bdb276913c6c83276c16f05d4ea9a7faf1182666a74e39f · ca-sema-russia-1-part-2-5 · trade-csl-5b0e4a7dc5e8a010a5a17293357a10285aaa3e43 · ua-nazk-company-6944 · ofac-16825 · ca-sema-1-part-2-5-ru-avia-group-llc · au-dfat-2935-avia-group-llc · NK-ZoaCPwB5Y4L4UgvtsLKQYJ

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