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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.
TypeCompany[sources]
NameAVIA 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 nameAG TERMINAL OOO · AG Terminal OOO · AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY · LLC AG TERMINAL · LLC AG Terminal · 6 more...[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5047121730 · 5047226838[sources]
KPP504701001[sources]
OGRN1115047000991 · 1195081036325[sources]
Registration numberUWCTPSD4PSA6[sources]
Address141400, Московська область, м. Хімки, аеропорт Шереметьєво · Aeroport Sheremetyevo, Khimki, 141400 · Ter. Aeroport Sheremetyevo, 141400 Khimki · Г. ХИМКИ МОСКОВСКАЯ, 141400 · МОСКОВСКАЯ, 141400[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

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