AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY
Restricted
AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists.
AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.
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We have found 6 different aliases by which AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY is known as:
- AG TERMINAL OOO
- LLC AG Terminal
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL
- LLC AG TERMINAL
- Obshchestvo S Ogranichennoi Otvetstvennostyu Avia Grupp Terminal, Ter
- AG Terminal OOO
Country
RUSSIA, Russia
Our sanctions database shows 2 different Addresses for AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY:
Address 1 : Ter. Aeroport Sheremetyevo Khimki Moscovskaya Oblast Russia 141400
Address 2 : Aeroport Sheremetyevo, Khimki, Moscovskaya Oblast 141400, Russia
ID Details
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
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AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| U.S. Department of Commerce | Dec 28, 2015 | active |
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