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Canonical ID: NK-oAEFDYp3vTheQQUTerEYnX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 141400, Московська область, м. Хімки, аеропорт Шереметьєво | ukr | ua_nsdc_sanctions | ua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp | |||
LegalEntity:address | Terminal Aeroport Sheremetyevo, Khimki, 141400 | us_trade_csl | trade-csl-f3225d8b5bdb276913c6c83276c16f05d4ea9a7faf1182666a74e39f | ||||
Company:address | Ш ШЕРЕМЕТЬЕВСКОЕ ВЛД. 2 К. 20, ХИМКИ, МОСКОВСКАЯ ОБЛАСТЬ, 141426 | ext_ru_egrul | ru-inn-5047249923 | ||||
Company:address | Ш. ШЕРЕМЕТЬЕВСКОЕ ВЛД. 2 К. 20, Г. ХИМКИ, МОСКОВСКАЯ ОБЛАСТЬ, 141426 | ext_ru_egrul | ru-inn-5047249923 | ||||
Company:address | Ш. ШЕРЕМЕТЬЕВСКОЕ ВЛД. 2 К. 20, Г. ХИМКИ, МОСКОВСКАЯ ОБЛАСТЬ, 141426 | ext_ru_egrul | ru-inn-5047074511 | ||||
LegalEntity:address | TERMINAL AEROPORT SHEREMETYEVO KHIMKI, 141400 MOSKOVSKAYA OBL., RUS | eng | us_sam_exclusions | usgsa-s4mr4dynw | |||
Organization:address | Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl. | eng | us_ofac_sdn | ofac-16825 | |||
LegalEntity:address | Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl | au_dfat_sanctions | au-dfat-2935-avia-group-llc | ||||
Organization:address | 141426, Російська Федерація, Московська область, м. Хімки, шосе Шереметьєвське, володіння 2 (к. 20, кім. 322) | ukr | ua_nsdc_sanctions | ua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp | |||
LegalEntity:addressEntity | addr-c7d20f57784d0fdca986980a92479118a8ecc50c | au_dfat_sanctions | au-dfat-2935-avia-group-llc | ||||
Organization:addressEntity | addr-07c09aeb3cc8667e17165b5ab34616f0aedc51f1 | eng | us_ofac_sdn | ofac-16825 | |||
LegalEntity:alias | LTD Avia Group | au_dfat_sanctions | au-dfat-2935-avia-group-llc | ||||
Organization:alias | AVIA GROUP LTD | eng | us_ofac_sdn | ofac-16825 | |||
LegalEntity:alias | Avia Group Techniques | au_dfat_sanctions | au-dfat-2935-avia-group-llc | ||||
LegalEntity:alias | Avia Group Ltd. | us_trade_csl | trade-csl-f3225d8b5bdb276913c6c83276c16f05d4ea9a7faf1182666a74e39f | ||||
Organization:alias | Nepublichne aktsionerne tovarystvo «Avia Hrupp» | ua_nsdc_sanctions | ua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp | ||||
LegalEntity:alias | Avia Group Ltd | au_dfat_sanctions | au-dfat-2935-avia-group-llc | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-f3225d8b5bdb276913c6c83276c16f05d4ea9a7faf1182666a74e39f | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-a24e03a9e471a959f0265f38636016e3329fca30 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr4dynw | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-16825 | |||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dyp3 | |||
LegalEntity:createdAt | 2023-06-10 | au_dfat_sanctions | au-dfat-2935-avia-group-llc | ||||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dynw | |||
Company:dissolutionDate | 2021-04-01 | ext_ru_egrul | ru-inn-5047074511 | ||||
Company:id | a0a1e5fc5b91d9f418a633cc3eeee7ef7dcd6a61 | ext_ru_egrul | ru-inn-5047249923 | ||||
Company:id | 71b6034c8e6ede1d00660c45b6f5a98638244e88 | ext_ru_egrul | ru-inn-5047074511 | ||||
Organization:id | 7a11b7849f841b6c58c9a0e32af862719e1a5584 | us_trade_csl | ofac-16825 | ||||
LegalEntity:id | 9a67858328623693395a8ec4b3561dd7ca8f5087 | eng | us_sam_exclusions | usgsa-s4mr4dyp3 | |||
Organization:id | fa02a9b4ed3832d7fbff95a4229402025b56cfde | ua_nsdc_sanctions | ua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp | ||||
LegalEntity:id | 894deb324a061d77117fa5ac173c955b2d947471 | eng | us_sam_exclusions | usgsa-s4mr4dynw | |||
LegalEntity:id | 3d38df6ebe4e27adb7ee18d5566d6b15db37c13d | au_dfat_sanctions | au-dfat-2935-avia-group-llc | ||||
LegalEntity:id | 40baf463c91c9b6a9af915dad34864b0e52a663f | ca_dfatd_sema_sanctions | ca-sema-a24e03a9e471a959f0265f38636016e3329fca30 | ||||
Organization:id | 5ed484b376cbdffd6927687887d35a7f24eb5865 | eng | us_ofac_sdn | ofac-16825 | |||
LegalEntity:id | 4f1e6b507a0ce19c53f2d93c59b1e949b1290563 | us_trade_csl | trade-csl-f3225d8b5bdb276913c6c83276c16f05d4ea9a7faf1182666a74e39f | ||||
Company:incorporationDate | 2021-04-01 | ext_ru_egrul | ru-inn-5047249923 | ||||
Company:incorporationDate | 2006-05-29 | ext_ru_egrul | ru-inn-5047074511 | ||||
Organization:innCode | 5047074511 | ua_nsdc_sanctions | ua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp | ||||
Organization:innCode | 5047249923 | ua_nsdc_sanctions | ua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp | ||||
Company:innCode | 5047249923 | ext_ru_egrul | ru-inn-5047249923 | ||||
Company:innCode | 5047074511 | ext_ru_egrul | ru-inn-5047074511 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5047074511 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5047249923 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp | ||||
Company:kppCode | 504701001 | ext_ru_egrul | ru-inn-5047074511 | ||||
Company:kppCode | 504701001 | ext_ru_egrul | ru-inn-5047249923 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5047074511 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-5047249923 | ||||
LegalEntity:name | Avia Group LLC | us_trade_csl | trade-csl-f3225d8b5bdb276913c6c83276c16f05d4ea9a7faf1182666a74e39f | ||||
Organization:name | Товариство з обмеженою відповідальністю «Авіа Груп» | ua_nsdc_sanctions | ua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp | ||||
Organization:name | Непубличное акционерное общество «Авиа Групп» | ua_nsdc_sanctions | ua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp | ||||
Organization:name | Non-Public Joint-Stock Company «Avia Group» | ua_nsdc_sanctions | ua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp | ||||
Organization:name | Общество с ограниченной ответственностью «Авиа Групп» | ua_nsdc_sanctions | ua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp | ||||
Organization:name | Непублічне акціонерне товариство «Авіа Групп» | ukr | ua_nsdc_sanctions | ua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp | |||
Organization:name | LTD «Avia Group» | ua_nsdc_sanctions | ua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp | ||||
Organization:name | AVIA GROUP LLC | eng | us_ofac_sdn | ofac-16825 | |||
LegalEntity:name | AVIA GROUP LTD | eng | us_sam_exclusions | usgsa-s4mr4dyp3 | |||
Company:name | НЕПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИА ГРУПП" | ext_ru_egrul | ru-inn-5047249923 | ||||
LegalEntity:name | Avia Group LLC | ca_dfatd_sema_sanctions | ca-sema-a24e03a9e471a959f0265f38636016e3329fca30 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИА ГРУПП" | ext_ru_egrul | ru-inn-5047074511 | ||||
LegalEntity:name | Avia Group LLC | au_dfat_sanctions | au-dfat-2935-avia-group-llc | ||||
Organization:name | AVIA GROUP LLC | us_trade_csl | ofac-16825 | ||||
LegalEntity:name | AVIA GROUP LLC | eng | us_sam_exclusions | usgsa-s4mr4dynw | |||
LegalEntity:notes | (also AVIA GROUP LTD) | eng | us_sam_exclusions | usgsa-s4mr4dynw | |||
LegalEntity:notes | 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) | au_dfat_sanctions | au-dfat-2935-avia-group-llc | ||||
LegalEntity:notes | (also AVIA GROUP LLC) | eng | us_sam_exclusions | usgsa-s4mr4dyp3 | |||
Organization:ogrnCode | 1215000033346 | ua_nsdc_sanctions | ua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp | ||||
Organization:ogrnCode | 1065047051343 | ua_nsdc_sanctions | ua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp | ||||
Company:ogrnCode | 1065047051343 | ext_ru_egrul | ru-inn-5047074511 | ||||
Company:ogrnCode | 1215000033346 | ext_ru_egrul | ru-inn-5047249923 | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-16825 | |||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-2935-avia-group-llc | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-f3225d8b5bdb276913c6c83276c16f05d4ea9a7faf1182666a74e39f | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-a24e03a9e471a959f0265f38636016e3329fca30 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16825 | eng | us_ofac_sdn | ofac-16825 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-f3225d8b5bdb276913c6c83276c16f05d4ea9a7faf1182666a74e39f | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dyp3 | |||
Organization:topics | sanction | us_trade_csl | ofac-16825 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2935-avia-group-llc | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-a24e03a9e471a959f0265f38636016e3329fca30 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dynw | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16825 | |||
LegalEntity:uniqueEntityId | F39PAWCJXM81 | eng | us_sam_exclusions | usgsa-s4mr4dynw | |||
LegalEntity:uniqueEntityId | CRPRRBKZVNU3 | eng | us_sam_exclusions | usgsa-s4mr4dyp3 | |||
Organization:website | http://www.avia-group.su/ | eng | us_ofac_sdn | ofac-16825 | |||