On a sanctions listentity
AVIA GROUP LLC
AVIA GROUP LLC is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13661.
Sanctions programs
Aliases (1)
- AVIA GROUP LTD (aka)
Addresses
- Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl., Russia
Remarks
Website http://www.avia-group.su/; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.