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Avia Group LLC

Sanctioned entity

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

Type	Company				[sources]
Name	AVIA GROUP LLC · Avia Group LLC · Nepublichne aktsionerne tovarystvo «Avia Hrupp» · НАО "АВИА ГРУПП" · Непублічне акціонерне товариство «Авіа Групп» · 2 more...				[sources]
Other name	AVIA GROUP LTD · Avia Group Ltd · Avia Group Ltd. · Avia Group Techniques · LTD Avia Group · 6 more...				[sources]
Incorporation date	2006-05-29 · 2021-04-01				[sources]
Dissolution date	2021-04-01				[sources]
Legal form	Непубличные акционерные общества · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5047074511` · `5047106989` · `5047226838` · `5047249923` · `7743623590` · 1 more...				[sources]
KPP	`504701001`				[sources]
OGRN	`1065047051343` · `1067761030061` · `1095047007131` · `1107847114572` · `1195081036325` · 1 more...				[sources]
Registration number	`F39PAWCJXM81`				[sources]
Unique Entity ID	`F39PAWCJXM81`				[sources]
Website	www.avia-group.su				[sources]
Address	141400, Московська область, м. Хімки, аеропорт Шереметьєво · 141426, Російська Федерація, Московська область, м. Хімки, шосе Шереметьєвське, володіння 2 (к. 20, кім. 322) · TERMINAL AEROPORT SHEREMETYEVO KHIMKI, 141400 MOSKOVSKAYA OBL., RUS · Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl · Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl. · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

IInvolved in ground infrastructure for the Business Aviation Centre at Sheremetyevo International Airport in Moscow offering aircraft maintenance services, including aircraft storage and organisation support services for flight operations. Website: http://www.avia-group.su/; https://a-group.aero/ Registration ID: 1065047051343 (Russia) Tax ID No.: 5047074511 (Russia)

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl · Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl.	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "АВИА ГРУПП СТРОЙ"	100	2011-04-12	2017-12-26
ООО "АВИА ГРУПП ХЭНДЛИНГ"	100	2009-08-17	2017-01-20
Avia Group Terminal Limited Liability Company Sanctioned entity	-	-	-
ООО "АВИА ГРУПП ТЕХНИКС"	-	2009-07-28	2016-04-01
ООО "А-ГРУПП"	81	2012-04-06	2015-11-18
Avia Group Terminal Limited Liability Company Sanctioned entity	100	2011-02-07	2019-05-27
Avia Group Nord LLC Sanctioned entity	0.01	2020-07-30	2020-09-11

Directors
Director	Role	Start date	End date
НИКОЛАЙ ВИКТОРОВИЧ КЛИМЕНКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-12	2021-04-01
НИКОЛАЙ ВИКТОРОВИЧ КЛИМЕНКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-01	-

Owners
Owner	Percentage held	Start date	End date
Непубличное акционерное общество "СТК"	-	2016-12-02	2021-04-01
Nepublichne aktsionerne tovarystvo "A-Hrupp" Sanctioned entity	-	2006-05-29	2021-04-01

Predecessors
Predecessor	Date	Start date	End date
АО "АВИАЦИОННЫЙ НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР"	-	-	-
АО "АВИАЦИОННЫЙ НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР"	-	-	-
ООО "АВИА ГРУПП ТЕХНИКС"	-	-	-
Avia Group Nord LLC Sanctioned entity	-	-	-
НАО "АВИА ГРУПП ТЕРМИНАЛ"	-	-	-
НАО "АВИА ГРУПП ТЕРМИНАЛ"	-	-	-
ООО "АВИА ГРУПП ТЕХНИКС"	-	-	-
Avia Group Nord LLC Sanctioned entity	-	-	-
-	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-06-10	-
Entity List (EL) - Bureau of Industry and Security	-	2014-05-01	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-

Successors
Successor	Date	Start date	End date
НАО "АВИА ГРУПП"	-	-	-
-	-	-	-

Data sources

US SAM Procurement Exclusions112,198

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

United States · GSA

Australian Sanctions Consolidated List4,251

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 Trade Consolidated Screening List (CSL)21,260

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

Canadian Consolidated Autonomous Sanctions List4,428

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 Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,391

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)174,374

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-6944-non-public-joint-stock-company-avia-group · trade-csl-f3225d8b5bdb276913c6c83276c16f05d4ea9a7faf1182666a74e39f · NK-ZoaCPwB5Y4L4UgvtsLKQYJ · ofac-16825 · ua-nsdc-org-82-2019-1522 · ua-nazk-company-6944 · ca-sema-1-part-2-5-ru-avia-group-llc · ca-sema-russia-1-part-2-5 · ca-sema-a24e03a9e471a959f0265f38636016e3329fca30 · trade-csl-5b0e4a7dc5e8a010a5a17293357a10285aaa3e43 · ru-inn-5047249923 · usgsa-s4mr4dynw · ru-inn-5047074511 · au-dfat-2935-avia-group-llc · ua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl · Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl.	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "АВИА ГРУПП СТРОЙ"	100	2011-04-12	2017-12-26
ООО "АВИА ГРУПП ХЭНДЛИНГ"	100	2009-08-17	2017-01-20
Avia Group Terminal Limited Liability Company Sanctioned entity	-	-	-
ООО "АВИА ГРУПП ТЕХНИКС"	-	2009-07-28	2016-04-01
ООО "А-ГРУПП"	81	2012-04-06	2015-11-18
Avia Group Terminal Limited Liability Company Sanctioned entity	100	2011-02-07	2019-05-27
Avia Group Nord LLC Sanctioned entity	0.01	2020-07-30	2020-09-11

Directors
Director	Role	Start date	End date
НИКОЛАЙ ВИКТОРОВИЧ КЛИМЕНКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-12	2021-04-01
НИКОЛАЙ ВИКТОРОВИЧ КЛИМЕНКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-01	-

Owners
Owner	Percentage held	Start date	End date
Непубличное акционерное общество "СТК"	-	2016-12-02	2021-04-01
Nepublichne aktsionerne tovarystvo "A-Hrupp" Sanctioned entity	-	2006-05-29	2021-04-01

Predecessors
Predecessor	Date	Start date	End date
АО "АВИАЦИОННЫЙ НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР"	-	-	-
АО "АВИАЦИОННЫЙ НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР"	-	-	-
ООО "АВИА ГРУПП ТЕХНИКС"	-	-	-
Avia Group Nord LLC Sanctioned entity	-	-	-
НАО "АВИА ГРУПП ТЕРМИНАЛ"	-	-	-
НАО "АВИА ГРУПП ТЕРМИНАЛ"	-	-	-
ООО "АВИА ГРУПП ТЕХНИКС"	-	-	-
Avia Group Nord LLC Sanctioned entity	-	-	-
-	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-06-10	-
Entity List (EL) - Bureau of Industry and Security	-	2014-05-01	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-

Successors
Successor	Date	Start date	End date
НАО "АВИА ГРУПП"	-	-	-
-	-	-	-