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Avia Group Terminal Limited Liability Company

Sanctioned entity

Avia Group Terminal Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY · Avia Group Terminal Limited Liability Company · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL · Tovarystvo z obmezhenoiu vidpovidalnistiu "Avia Hrup Terminal" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИА ГРУПП ТЕРМИНАЛ" · 1 more...				[sources]
Other name	AG TERMINAL OOO · AG Terminal OOO · AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY · LLC AG TERMINAL · LLC AG Terminal · 6 more...				[sources]
Incorporation date	2011-02-07				[sources]
Dissolution date	2019-05-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5047121730` · `5047226838`				[sources]
KPP	`504701001`				[sources]
OGRN	`1115047000991` · `1195081036325`				[sources]
Registration number	`UWCTPSD4PSA6`				[sources]
Address	141400, Московська область, м. Хімки, аеропорт Шереметьєво · Aeroport Sheremetyevo, Khimki, 141400 · Ter. Aeroport Sheremetyevo, 141400 Khimki · Г. ХИМКИ МОСКОВСКАЯ, 141400 · МОСКОВСКАЯ, 141400				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Ter. Aeroport Sheremetyevo, 141400 Khimki	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ГЕОРГИЕВИЧ КОРШЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-02-07	2019-05-27

Owners
Owner	Percentage held	Start date	End date
Avia Group LLC	100	2011-02-07	2019-05-27
Avia Group LLC	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Entity List (EL) - Bureau of Industry and Security	-	2015-12-28	-
TREAS-OFAC	Reciprocal	2015-12-22	-

Successors
Successor	Date	Start date	End date
НЕПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИА ГРУПП ТЕРМИНАЛ"	-	-	-
НЕПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИА ГРУПП ТЕРМИНАЛ"	-	-	-

Data sources

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,752

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,837

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,934

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-org-82-2019-1521 · trade-csl-e7e8b5388d54808934ae479fd441c766dbbfd068b6bfe02941deb00d · ua-nsdc-14236-tovaristvo-z-obmezenou-vidpovidalnistu-avia-grup-terminal · ru-inn-5047121730 · ofac-19038 · usgsa-s4mr4z48g · trade-csl-c2934512762a982c71b06be0ba45273353caa657

For experts: raw data explorer

Factsheet Data sources

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