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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AVIA GROUP NORD LLC · Avia Group Nord LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Avia Hrup Nord" · ООО "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 | [sources] | ||||
| Dissolution date | [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] | |||
| Unique Entity ID | 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 · 17A, Stratoyava St., St Petersburg, Russia · 196210, м. Санкт-Петербург, вул. Стартова, 17А · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-14238-tovaristvo-z-obmezenou-vidpovidalnistu-avia-grup-nord · ua-nazk-company-10062 · au-dfat-2936-avia-group-nord-llc · trade-csl-88d74919c9fc95bd279c33f623517113f23bfe78 · ca-sema-russia-1-part-2-6 · ru-inn-7841424184 · rupep-company-1268 · ua-nsdc-org-82-2019-1541 · usgsa-s4mr4dyp6 · ca-sema-1-part-2-6-ru-avia-group-nord-llc · NK-GPgcTpFTwmEqxBXfo9wf7H · ca-sema-4b1452736a44653b9fc4c597d211b5de64203e8c · ofac-16826 · trade-csl-285676e7ce32bd8ba3b3a39d7f996d22628bdc8d0d29d97daa456ef2For experts: raw data explorer
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| 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 | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Avia Group LLC Sanctioned entity | 0.01 | |||
| Nepublichne aktsionerne tovarystvo "A-Hrupp" Sanctioned entity | 99.99 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Avia Group LLC Sanctioned entity | - | - | - | |
| Avia Group LLC Sanctioned entity | - | - | - | |