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Canonical ID: NK-gVv8tQMZkdMTDwnwpKzmuz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 17 A, Stratoyava St., Saint Petersburg | eng | us_ofac_sdn | ofac-16826 | |||
LegalEntity:address | 17A, Stratoyava St., St Petersburg, Russia | au_dfat_sanctions | au-dfat-2936-avia-group-nord-llc | ||||
LegalEntity:address | 17 A, Startovaya St., Saint Petersburg | us_trade_csl | trade-csl-285676e7ce32bd8ba3b3a39d7f996d22628bdc8d0d29d97daa456ef2 | ||||
Company:address | Startovaya str. 17/A, SAINT PETERSBURG, SAINT PETERSBURG, 196210, Russia | permid | permid-5043320227 | ||||
Organization:address | 196210, м. Санкт-Петербург, вул. Стартова, 17А | ukr | ua_nsdc_sanctions | ua-nsdc-14238-tovaristvo-z-obmezenou-vidpovidalnistu-avia-grup-nord | |||
LegalEntity:address | 17 A, STRATOYAVA ST., SAINT PETERSBURG, RUS | eng | us_sam_exclusions | usgsa-s4mr4dyp6 | |||
Company:address | УЛ. СТАРТОВАЯ Д.17 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 196210 | ext_ru_egrul | ru-inn-7841424184 | ||||
LegalEntity:addressEntity | addr-630aa67ce3746c43014bac85b30186254679a1bf | au_dfat_sanctions | au-dfat-2936-avia-group-nord-llc | ||||
Organization:addressEntity | addr-2ee4b9a586037614278385fce613c3d59c030228 | eng | us_ofac_sdn | ofac-16826 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Avia Hrup Nord" | ua_nsdc_sanctions | ua-nsdc-14238-tovaristvo-z-obmezenou-vidpovidalnistu-avia-grup-nord | ||||
LegalEntity:alias | Avia Group Nord Limited Liability Company | au_dfat_sanctions | au-dfat-2936-avia-group-nord-llc | ||||
LegalEntity:alias | LTD Avia Group Nord | au_dfat_sanctions | au-dfat-2936-avia-group-nord-llc | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-285676e7ce32bd8ba3b3a39d7f996d22628bdc8d0d29d97daa456ef2 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-16826 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr4dyp6 | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-4b1452736a44653b9fc4c597d211b5de64203e8c | ||||
Company:country | ru | permid | permid-5043320227 | ||||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dyp6 | |||
LegalEntity:createdAt | 2023-06-10 | au_dfat_sanctions | au-dfat-2936-avia-group-nord-llc | ||||
Company:dissolutionDate | 2020-09-11 | ext_ru_egrul | ru-inn-7841424184 | ||||
Organization:id | 40e7c5b04c21bcd26f1fbb4b87c23f0f0768dd02 | us_trade_csl | ofac-16826 | ||||
Organization:id | fc1db9e300783f3d0cbf2f8cdbd8aa6aab612505 | ua_nsdc_sanctions | ua-nsdc-14238-tovaristvo-z-obmezenou-vidpovidalnistu-avia-grup-nord | ||||
Company:id | 41d386e0f912c4eea29f954f61dccc51c5250d14 | ext_ru_egrul | ru-inn-7841424184 | ||||
Organization:id | 14eb72e6cbae1fcddcbd5e3878289ed98987c935 | eng | us_ofac_sdn | ofac-16826 | |||
LegalEntity:id | 3253d83a4f316a223b4dc0fa7c5a5f955e1c1e72 | ca_dfatd_sema_sanctions | ca-sema-4b1452736a44653b9fc4c597d211b5de64203e8c | ||||
Company:id | 0e75a7da48e2b4fe7aa548230e1fdf5562122ba1 | permid | permid-5043320227 | ||||
LegalEntity:id | 688cddde8881e6b10573b695d2bf24222a459d26 | eng | us_sam_exclusions | usgsa-s4mr4dyp6 | |||
LegalEntity:id | 38506ca5d8f682fdd40a752552ec19bdb431d572 | au_dfat_sanctions | au-dfat-2936-avia-group-nord-llc | ||||
LegalEntity:id | 08a81e8ce1591386a218dacc8e8eda96ac355bdb | us_trade_csl | trade-csl-285676e7ce32bd8ba3b3a39d7f996d22628bdc8d0d29d97daa456ef2 | ||||
Company:incorporationDate | 2010-04-13 | ext_ru_egrul | ru-inn-7841424184 | ||||
Company:incorporationDate | 2010-04-13 | permid | permid-5043320227 | ||||
Company:innCode | 7841424184 | ext_ru_egrul | ru-inn-7841424184 | ||||
Organization:innCode | 7841424184 | ua_nsdc_sanctions | ua-nsdc-14238-tovaristvo-z-obmezenou-vidpovidalnistu-avia-grup-nord | ||||
Company:jurisdiction | ru | permid | permid-5043320227 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7841424184 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14238-tovaristvo-z-obmezenou-vidpovidalnistu-avia-grup-nord | ||||
Company:kppCode | 781001001 | ext_ru_egrul | ru-inn-7841424184 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7841424184 | ||||
Organization:name | AVIA GROUP NORD LLC | eng | us_ofac_sdn | ofac-16826 | |||
LegalEntity:name | Avia Group Nord LLC | us_trade_csl | trade-csl-285676e7ce32bd8ba3b3a39d7f996d22628bdc8d0d29d97daa456ef2 | ||||
LegalEntity:name | Avia Group Nord LLC | ca_dfatd_sema_sanctions | ca-sema-4b1452736a44653b9fc4c597d211b5de64203e8c | ||||
LegalEntity:name | Avia Group Nord LLC | au_dfat_sanctions | au-dfat-2936-avia-group-nord-llc | ||||
Organization:name | AVIA GROUP NORD LLC | us_trade_csl | ofac-16826 | ||||
Company:name | Avia Group Nord OOO | permid | permid-5043320227 | ||||
LegalEntity:name | AVIA GROUP NORD LLC | eng | us_sam_exclusions | usgsa-s4mr4dyp6 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИА ГРУПП НОРД" | ext_ru_egrul | ru-inn-7841424184 | ||||
Organization:name | Товариство з обмеженою відповідальністю «Авіа Груп Норд» | ua_nsdc_sanctions | ua-nsdc-14238-tovaristvo-z-obmezenou-vidpovidalnistu-avia-grup-nord | ||||
Organization:name | Товариство з обмеженою відповідальністю "Авіа Груп Норд" | ukr | ua_nsdc_sanctions | ua-nsdc-14238-tovaristvo-z-obmezenou-vidpovidalnistu-avia-grup-nord | |||
Organization:name | LTD «Avia Group Nord» | ua_nsdc_sanctions | ua-nsdc-14238-tovaristvo-z-obmezenou-vidpovidalnistu-avia-grup-nord | ||||
Organization:name | Общество с ограниченной ответственностью «Авиа Групп Норд» | ua_nsdc_sanctions | ua-nsdc-14238-tovaristvo-z-obmezenou-vidpovidalnistu-avia-grup-nord | ||||
LegalEntity:notes | Provides management services for corporate aviation at Pulkovo International Airport in Saint Petersburg. Website: http://www.ag-nord.ru_x000D_ Website: https://a-group.aero/_x000D_ Registration ID: 1107847114572 (Russia)_x000D_ Tax ID No.: 7841424184 (Russia) | au_dfat_sanctions | au-dfat-2936-avia-group-nord-llc | ||||
Organization:ogrnCode | 1107847114572 | ua_nsdc_sanctions | ua-nsdc-14238-tovaristvo-z-obmezenou-vidpovidalnistu-avia-grup-nord | ||||
Company:ogrnCode | 1107847114572 | ext_ru_egrul | ru-inn-7841424184 | ||||
Company:permId | 5043320227 | permid | permid-5043320227 | ||||
Company:phone | +78126777638 | permid | permid-5043320227 | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-2936-avia-group-nord-llc | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-285676e7ce32bd8ba3b3a39d7f996d22628bdc8d0d29d97daa456ef2 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14238-tovaristvo-z-obmezenou-vidpovidalnistu-avia-grup-nord | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-16826 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-4b1452736a44653b9fc4c597d211b5de64203e8c | ||||
Company:sourceUrl | https://permid.org/1-5043320227 | permid | permid-5043320227 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16826 | eng | us_ofac_sdn | ofac-16826 | |||
Company:status | Active | permid | permid-5043320227 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dyp6 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2936-avia-group-nord-llc | ||||
Organization:topics | sanction | us_trade_csl | ofac-16826 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-285676e7ce32bd8ba3b3a39d7f996d22628bdc8d0d29d97daa456ef2 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-4b1452736a44653b9fc4c597d211b5de64203e8c | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16826 | |||
LegalEntity:uniqueEntityId | DF2LQXWMKET5 | eng | us_sam_exclusions | usgsa-s4mr4dyp6 | |||
Company:website | http://ag-nord.ru/ | permid | permid-5043320227 | ||||
Organization:website | http://www.ag-nord.ru/ | eng | us_ofac_sdn | ofac-16826 | |||