Statements: LLC AG TERMINAL

Canonical ID: NK-JptkRTXrZLKKN8BNGGLcLh · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Aeroport Sheremetyevo, Khimki, 141400	us_trade_csl	`trade-csl-e7e8b5388d54808934ae479fd441c766dbbfd068b6bfe02941deb00d`	2024-02-28
`LegalEntity:alias`	LLC AG Terminal	us_trade_csl	`trade-csl-e7e8b5388d54808934ae479fd441c766dbbfd068b6bfe02941deb00d`	2023-05-27
`LegalEntity:alias`	Obshchestvo S Ogranichennoi Otvetstvennostyu Avia Grupp Terminal, Ter.	us_trade_csl	`trade-csl-e7e8b5388d54808934ae479fd441c766dbbfd068b6bfe02941deb00d`	2023-05-27
`LegalEntity:alias`	AG Terminal OOO	us_trade_csl	`trade-csl-e7e8b5388d54808934ae479fd441c766dbbfd068b6bfe02941deb00d`	2023-05-27
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-e7e8b5388d54808934ae479fd441c766dbbfd068b6bfe02941deb00d`	2023-05-27
`Organization:id`	a08f7d3f46305d907f12fdd7a8893171dac78bb2	us_trade_csl	`ofac-19038`	2024-05-07
`LegalEntity:id`	3ced623773b3d28c4f96a0f34ee7c2b72da5ba6c	us_trade_csl	`trade-csl-e7e8b5388d54808934ae479fd441c766dbbfd068b6bfe02941deb00d`	2025-09-01
`Organization:name`	AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY	us_trade_csl	`ofac-19038`	2024-05-07
`LegalEntity:name`	Avia Group Terminal Limited Liability Company	us_trade_csl	`trade-csl-e7e8b5388d54808934ae479fd441c766dbbfd068b6bfe02941deb00d`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-e7e8b5388d54808934ae479fd441c766dbbfd068b6bfe02941deb00d`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-e7e8b5388d54808934ae479fd441c766dbbfd068b6bfe02941deb00d`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-19038`	2025-07-17

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