Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-oAEFDYp3vTheQQUTerEYnXOrganization:address141426, Russian Federation, Moscow Region, Khimki, Sheremetyevskoye highway, property 2, building 20, room 322engua_nabc_sanctionsua-nazk-company-6944
NK-oAEFDYp3vTheQQUTerEYnXLegalEntity:addressTerminal Aeroport Sheremetyevo, Khimki, 141400us_trade_csltrade-csl-f3225d8b5bdb276913c6c83276c16f05d4ea9a7faf1182666a74e39f
NK-oAEFDYp3vTheQQUTerEYnXOrganization:address141426, Российская Федерация, Московская область, г. Химки, шоссе Шереметьевское, владение 2, к. 20, ком. 322rusua_nabc_sanctionsua-nazk-company-6944
NK-oAEFDYp3vTheQQUTerEYnXOrganization:addressTerminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl.engus_ofac_sdnofac-16825
NK-oAEFDYp3vTheQQUTerEYnXOrganization:address141426, Російська Федерація, Московська область, м. Хімки, шосе Шереметьєвське, володіння 2 (к. 20, кім. 322)ukrua_nsdc_sanctionsua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp
NK-oAEFDYp3vTheQQUTerEYnXOrganization:address141400, Московська область, м. Хімки, аеропорт Шереметьєвоukrua_nsdc_sanctionsua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp
NK-oAEFDYp3vTheQQUTerEYnXCompany:address322, ШЕРЕМЕТЬЕВСКОЕ, ХИМКИ, Московская область, 99178865ext_ru_egrulru-inn-5047249923
NK-oAEFDYp3vTheQQUTerEYnXCompany:addressХИМКИ, Московская область, 811227ext_ru_egrulru-inn-5047249923
NK-oAEFDYp3vTheQQUTerEYnXOrganization:address141426, Російська Федерація, Московська область, м. Хімки, шосе Шереметьєвське, володіння 2, к. 20, кім. 322ukrua_nabc_sanctionsua-nazk-company-6944
NK-oAEFDYp3vTheQQUTerEYnXLegalEntity:addressEntityaddr-c7d20f57784d0fdca986980a92479118a8ecc50cau_dfat_sanctionsau-dfat-2935-avia-group-llc
NK-oAEFDYp3vTheQQUTerEYnXOrganization:addressEntityaddr-07c09aeb3cc8667e17165b5ab34616f0aedc51f1engus_ofac_sdnofac-16825
NK-oAEFDYp3vTheQQUTerEYnXOrganization:aliasНепубличное акционерное общество «Авиа Групп»ua_nsdc_sanctionsua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp
NK-oAEFDYp3vTheQQUTerEYnXLegalEntity:aliasAvia Group Ltd.us_trade_csltrade-csl-f3225d8b5bdb276913c6c83276c16f05d4ea9a7faf1182666a74e39f
NK-oAEFDYp3vTheQQUTerEYnXLegalEntity:aliasLTD Avia Groupau_dfat_sanctionsau-dfat-2935-avia-group-llc
NK-oAEFDYp3vTheQQUTerEYnXLegalEntity:aliasAvia Group Ltdau_dfat_sanctionsau-dfat-2935-avia-group-llc
NK-oAEFDYp3vTheQQUTerEYnXLegalEntity:aliasAvia Group Techniquesau_dfat_sanctionsau-dfat-2935-avia-group-llc
NK-oAEFDYp3vTheQQUTerEYnXOrganization:aliasLTD «Avia Group»ua_nsdc_sanctionsua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp
NK-oAEFDYp3vTheQQUTerEYnXOrganization:aliasОбщество с ограниченной ответственностью «Авиа Групп»ua_nsdc_sanctionsua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp
NK-oAEFDYp3vTheQQUTerEYnXOrganization:aliasТовариство з обмеженою відповідальністю «Авіа Груп»ua_nsdc_sanctionsua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp
NK-oAEFDYp3vTheQQUTerEYnXOrganization:aliasNon-Public Joint-Stock Company «Avia Group»ua_nsdc_sanctionsua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp
NK-oAEFDYp3vTheQQUTerEYnXOrganization:aliasНепублічне акціонерне товариство «Авіа Групп»ua_nsdc_sanctionsua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp
NK-oAEFDYp3vTheQQUTerEYnXOrganization:aliasAVIA GROUP LTDengus_ofac_sdnofac-16825
NK-oAEFDYp3vTheQQUTerEYnXOrganization:countryruua_nabc_sanctionsua-nazk-company-6944
NK-oAEFDYp3vTheQQUTerEYnXOrganization:countryruengus_ofac_sdnofac-16825
NK-oAEFDYp3vTheQQUTerEYnXLegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-5-ru-avia-group-llc
NK-oAEFDYp3vTheQQUTerEYnXLegalEntity:countryruus_trade_csltrade-csl-f3225d8b5bdb276913c6c83276c16f05d4ea9a7faf1182666a74e39f
NK-oAEFDYp3vTheQQUTerEYnXLegalEntity:createdAt2023-06-10au_dfat_sanctionsau-dfat-2935-avia-group-llc
NK-oAEFDYp3vTheQQUTerEYnXCompany:idf0cc6bc7d5ea742dc4b2c2cca2b8436eabca105dext_ru_egrulru-inn-5047249923
NK-oAEFDYp3vTheQQUTerEYnXOrganization:idb117bf22978cd4f4108dfefdd61386549133376dua_nsdc_sanctionsua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp
NK-oAEFDYp3vTheQQUTerEYnXLegalEntity:id5d0727a54d773d84811a71c1052812e34bb15125ca_dfatd_sema_sanctionsca-sema-1-part-2-5-ru-avia-group-llc
NK-oAEFDYp3vTheQQUTerEYnXLegalEntity:id510dd50c6f5d3de7e623cf804d538d7554933d9dus_trade_csltrade-csl-f3225d8b5bdb276913c6c83276c16f05d4ea9a7faf1182666a74e39f
NK-oAEFDYp3vTheQQUTerEYnXOrganization:id7a11b7849f841b6c58c9a0e32af862719e1a5584us_trade_cslofac-16825
NK-oAEFDYp3vTheQQUTerEYnXLegalEntity:id02baf875d4d3009588d8e043fad5e81bb06fb89eau_dfat_sanctionsau-dfat-2935-avia-group-llc
NK-oAEFDYp3vTheQQUTerEYnXOrganization:id3dd9ade8fde66d2faa3f74b777ac1ed4e7c377e1engus_ofac_sdnofac-16825
NK-oAEFDYp3vTheQQUTerEYnXCompany:id6d56942f4f9e85c8c1115393890c0ad0107f038aext_ru_egrulru-inn-5047249923
NK-oAEFDYp3vTheQQUTerEYnXOrganization:id4ae39c8f93b88627a2b6bf011a6df055af1ce81bua_nabc_sanctionsua-nazk-company-6944
NK-oAEFDYp3vTheQQUTerEYnXCompany:incorporationDate2021-04-01ext_ru_egrulru-inn-5047249923
NK-oAEFDYp3vTheQQUTerEYnXCompany:innCode5047249923ext_ru_egrulru-inn-5047249923
NK-oAEFDYp3vTheQQUTerEYnXOrganization:innCode5047249923ua_nabc_sanctionsua-nazk-company-6944
NK-oAEFDYp3vTheQQUTerEYnXOrganization:innCode5047074511ua_nsdc_sanctionsua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp
NK-oAEFDYp3vTheQQUTerEYnXOrganization:innCode5047249923ua_nsdc_sanctionsua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp
NK-oAEFDYp3vTheQQUTerEYnXCompany:jurisdictionruext_ru_egrulru-inn-5047249923
NK-oAEFDYp3vTheQQUTerEYnXOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp
NK-oAEFDYp3vTheQQUTerEYnXOrganization:keywordsЛогістикаua_nabc_sanctionsua-nazk-company-6944
NK-oAEFDYp3vTheQQUTerEYnXCompany:kppCode504701001ext_ru_egrulru-inn-5047249923
NK-oAEFDYp3vTheQQUTerEYnXCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-5047249923
NK-oAEFDYp3vTheQQUTerEYnXLegalEntity:nameAvia Group LLCus_trade_csltrade-csl-f3225d8b5bdb276913c6c83276c16f05d4ea9a7faf1182666a74e39f
NK-oAEFDYp3vTheQQUTerEYnXOrganization:nameНепублічне акціонерне товариство «Авіа Групп»ukrua_nsdc_sanctionsua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp
NK-oAEFDYp3vTheQQUTerEYnXOrganization:nameAVIA GROUP LLCengus_ofac_sdnofac-16825
NK-oAEFDYp3vTheQQUTerEYnXLegalEntity:nameAvia Group LLCca_dfatd_sema_sanctionsca-sema-1-part-2-5-ru-avia-group-llc
NK-oAEFDYp3vTheQQUTerEYnXCompany:nameНЕПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИА ГРУПП"ext_ru_egrulru-inn-5047249923
NK-oAEFDYp3vTheQQUTerEYnXOrganization:nameNepublichne aktsionerne tovarystvo «Avia Hrupp»engua_nsdc_sanctionsua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp
NK-oAEFDYp3vTheQQUTerEYnXOrganization:nameНепублічне акціонерне товариство "Авіа Групп"ukrua_nabc_sanctionsua-nazk-company-6944
NK-oAEFDYp3vTheQQUTerEYnXOrganization:nameNon-Public Joint-Stock Company "Avia Group"engua_nabc_sanctionsua-nazk-company-6944
NK-oAEFDYp3vTheQQUTerEYnXOrganization:nameНепубличное акционерное общество "Авиа Групп"rusua_nabc_sanctionsua-nazk-company-6944
NK-oAEFDYp3vTheQQUTerEYnXLegalEntity:nameAvia Group LLCau_dfat_sanctionsau-dfat-2935-avia-group-llc
NK-oAEFDYp3vTheQQUTerEYnXOrganization:nameAVIA GROUP LLCus_trade_cslofac-16825
NK-oAEFDYp3vTheQQUTerEYnXLegalEntity:notesIInvolved 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)au_dfat_sanctionsau-dfat-2935-avia-group-llc
NK-oAEFDYp3vTheQQUTerEYnXOrganization:ogrnCode1215000033346ua_nabc_sanctionsua-nazk-company-6944
NK-oAEFDYp3vTheQQUTerEYnXOrganization:ogrnCode1215000033346ua_nsdc_sanctionsua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp
NK-oAEFDYp3vTheQQUTerEYnXCompany:ogrnCode1215000033346ext_ru_egrulru-inn-5047249923
NK-oAEFDYp3vTheQQUTerEYnXOrganization:ogrnCode1065047051343ua_nsdc_sanctionsua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp
NK-oAEFDYp3vTheQQUTerEYnXOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16825engus_ofac_sdnofac-16825
NK-oAEFDYp3vTheQQUTerEYnXOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/6944/ua_nabc_sanctionsua-nazk-company-6944
NK-oAEFDYp3vTheQQUTerEYnXCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-5047249923ext_ru_egrulru-inn-5047249923
NK-oAEFDYp3vTheQQUTerEYnXLegalEntity:topicssanctionus_trade_csltrade-csl-f3225d8b5bdb276913c6c83276c16f05d4ea9a7faf1182666a74e39f
NK-oAEFDYp3vTheQQUTerEYnXLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2935-avia-group-llc
NK-oAEFDYp3vTheQQUTerEYnXOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-6944
NK-oAEFDYp3vTheQQUTerEYnXOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp
NK-oAEFDYp3vTheQQUTerEYnXLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-5-ru-avia-group-llc
NK-oAEFDYp3vTheQQUTerEYnXOrganization:topicssanctionus_trade_cslofac-16825
NK-oAEFDYp3vTheQQUTerEYnXOrganization:topicssanctionengus_ofac_sdnofac-16825
NK-oAEFDYp3vTheQQUTerEYnXOrganization:website http://www.avia-group.su/engus_ofac_sdnofac-16825
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