Avia Group Nord LLC

Restricted

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

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Aliases

Country

Russian Federation, RUSSIA, Russia

Addresses

Address 1 : Russian Federation

Address 2 : Russia

Address 3 : 17A, Stratoyava St., St Petersburg, Russia

Address 4 : 17 A, Startovaya St., Saint Petersburg, Russia

Address 5 : 17 A, Stratoyava St. Saint Petersburg Russia

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.ag-nord.ru

ID TYPE : Website

ID NUMBER : 7841424184

ID TYPE : TIN Number

ID NUMBER : 1107847114572

ID TYPE : SRN Number

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Avia Group Nord 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
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active