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Avia Group Nord LLC

Sanctioned entity

Avia Group Nord LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AVIA 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 name	Avia 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	2010-04-13				[sources]
Dissolution date	2020-09-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5047074511` · `7841424184`				[sources]
KPP	`781001001`				[sources]
OGRN	`1065047051343` · `1107847114572`				[sources]
Registration number	`DF2LQXWMKET5`				[sources]
Website	www.ag-nord.ru				[sources]
Address	17 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-10-21	First seen	2022-01-01

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, 2023-04-20

Relationships

Address
Full address	Country
17 A, Stratoyava St., Saint Petersburg	Russia
17A, Stratoyava St., St Petersburg, Russia	-

Directors
Director	Role	Start date	End date
ЛИДИЯ АНАТОЛЬЕВНА ЯНУШЕВСКАЯ	И.О.ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2020-05-06	2020-09-11

Owners
Owner	Percentage held	Start date	End date
Avia Group LLC	0.01	2020-07-30	2020-09-11
Непубличное акционерное общество "А-ГРУПП"	99.99	2017-04-05	2020-09-11

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-06-10	-
Global Affairs Canada	Russia / Russie	-	-
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	-	2014-05-01	-

Successors
Successor	Date	Start date	End date
Avia Group LLC	-	-	-
Avia Group LLC	-	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

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)154,879

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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