Avia Group LLC

Restricted

Avia Group LLC is subject to Restricted. See the individual lists below.

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Aliases

Country

RUSSIA, Russia

Addresses

Address 1 : Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl., Russia

Address 2 : Terminal Aeroport Sheremetyevo Khimki 141400 Moskovskaya obl. Russia

Address 3 : Russia

Address 4 : Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl

ID Details

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : http://www.avia-group.su/

ID TYPE : Website

View Notes

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Avia Group LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Apr 5, 2014	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Oct 6, 2023	active
Canada Restricted Parties - Russia	Global Affairs Canada	Jan 16, 2023	active
Entity List	U.S. Department of Commerce	Jan 5, 2014	active