AVIA GROUP LLC

Sanctioned entity

Russia. Named in 6 sanctions listings.

Summary

(also AVIA GROUP LLC)

IInvolved in ground infrastructure for the Business Aviation Centre at Sheremetyevo International Airport in Moscow offering aircraft maintenance services, including aircraft storage and organisation support services for flight operations. Website: http://www.avia-group.su/; https://a-group.aero/ Registration ID: 1065047051343 (Russia) Tax ID No.: 5047074511 (Russia)

(also AVIA GROUP LTD)

Sanctions and listings6

Effective
1 May 2014
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR).
Programme US-BIS-ELReference 79 FR 24558bis.gov trade.gov bis.doc.gov
Listed
2 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
4 May 2014
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 5international.gc.ca international.gc.ca
Listed
2 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Apr 2014
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and UKRAINE-EO13661
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13661 (Ukraine)
Programme US-UKRRUS-RELReference 16825treasury.gov ofac.treasury.gov
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023
Programme AU-RUSSIALast updated 10 Jun 2023dfat.gov.au dfat.gov.au

Connections1

Owns1

LLC AG TERMINALSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Other names6

Also known as6

Avia Group TechniquesAvia Group Ltd.Avia Group LtdAVIA GROUP LTDLTD Avia GroupAvia Group LLC

Addresses3

Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl.
Terminal Aeroport Sheremetyevo, Khimki, 141400
Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl

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