On a sanctions listentity
AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY
AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13661.
Sanctions programs
Aliases (3)
- AG TERMINAL OOO (aka)
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL (aka)
- LLC AG TERMINAL (aka)
Addresses
- Ter. Aeroport Sheremetyevo, Khimki, Moscovskaya Oblast 141400, Russia
Remarks
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: AVIA GROUP LLC.