Statements: AVIA GROUP LTD

Canonical ID: NK-oAEFDYp3vTheQQUTerEYnX · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TERMINAL AEROPORT SHEREMETYEVO KHIMKI, 141400 MOSKOVSKAYA OBL., RUS	eng	us_sam_exclusions	`usgsa-s4mr4dynw`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr4dynw`	2024-06-14
`LegalEntity:createdAt`	2014-05-02	eng	us_sam_exclusions	`usgsa-s4mr4dynw`	2024-06-14
`LegalEntity:createdAt`	2014-05-02	eng	us_sam_exclusions	`usgsa-s4mr4dyp3`	2024-06-14
`LegalEntity:id`	9a67858328623693395a8ec4b3561dd7ca8f5087	eng	us_sam_exclusions	`usgsa-s4mr4dyp3`	2025-07-23
`LegalEntity:id`	894deb324a061d77117fa5ac173c955b2d947471	eng	us_sam_exclusions	`usgsa-s4mr4dynw`	2025-07-23
`LegalEntity:name`	AVIA GROUP LLC	eng	us_sam_exclusions	`usgsa-s4mr4dynw`	2024-06-14
`LegalEntity:name`	AVIA GROUP LTD	eng	us_sam_exclusions	`usgsa-s4mr4dyp3`	2024-06-14
`LegalEntity:notes`	(also AVIA GROUP LLC)	eng	us_sam_exclusions	`usgsa-s4mr4dyp3`	2025-07-23
`LegalEntity:notes`	(also AVIA GROUP LTD)	eng	us_sam_exclusions	`usgsa-s4mr4dynw`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dyp3`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dynw`	2024-06-28
`LegalEntity:uniqueEntityId`	F39PAWCJXM81	eng	us_sam_exclusions	`usgsa-s4mr4dynw`	2024-12-03
`LegalEntity:uniqueEntityId`	CRPRRBKZVNU3	eng	us_sam_exclusions	`usgsa-s4mr4dyp3`	2024-12-03