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Avia Group Nord LLC

Sanctioned entity
Avia Group Nord LLC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAVIA GROUP NORD LLC · Avia Group Nord LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Avia Hrup Nord" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИА ГРУПП НОРД" · Товариство з обмеженою відповідальністю "Авіа Груп Норд"[sources]
Other nameAvia Group Nord Limited Liability Company · LTD Avia Group Nord · LTD «Avia Group Nord» · Общество с ограниченной ответственностью «Авиа Групп Норд» · Товариство з обмеженою відповідальністю «Авіа Груп Норд»[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5047074511 · 7841424184[sources]
KPP781001001[sources]
OGRN1065047051343 · 1107847114572[sources]
Registration numberDF2LQXWMKET5[sources]
Websitewww.ag-nord.ru[sources]
Address17 A, STRATOYAVA ST., SAINT PETERSBURG, RUS · 17 A, Startovaya St., Saint Petersburg · 17 A, Stratoyava St., Saint Petersburg · 196210, м. Санкт-Петербург, вул. Стартова, 17А · УЛ. СТАРТОВАЯ Д.17 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 196210[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Provides management services for corporate aviation at Pulkovo International Airport in Saint Petersburg. Website: http://www.ag-nord.ru Website: https://a-group.aero/ Registration ID: 1107847114572 (Russia) Tax ID No.: 7841424184 (Russia)

Australian Sanctions Consolidated List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,816

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,415

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions124,407

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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)155,882

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-10062 · ua-nsdc-org-82-2019-1541 · ru-inn-7841424184 · ca-sema-4b1452736a44653b9fc4c597d211b5de64203e8c · trade-csl-88d74919c9fc95bd279c33f623517113f23bfe78 · ca-sema-1-part-2-6-ru-avia-group-nord-llc · trade-csl-285676e7ce32bd8ba3b3a39d7f996d22628bdc8d0d29d97daa456ef2 · ca-sema-russia-1-part-2-6 · rupep-company-1268 · ofac-16826 · usgsa-s4mr4dyp6 · NK-GPgcTpFTwmEqxBXfo9wf7H · ua-nsdc-14238-tovaristvo-z-obmezenou-vidpovidalnistu-avia-grup-nord · au-dfat-2936-avia-group-nord-llc

For experts: raw data explorer