Nex Systems
Organization

AVIA GROUP NORD LLC

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

Provides management services for corporate aviation at Pulkovo International Airport in Saint Petersburg. Website: http://www.ag-nord.ru Website: https://a-group.aero/ Registration ID: 1107847114572 (Russia) Tax ID No.: 7841424184 (Russia)

Sanctions and listings5

  • 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.govtrade.govbis.doc.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 16826treasury.govofac.treasury.gov

  • Listed
    4 May 2014

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 6international.gc.cainternational.gc.ca

  • 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.audfat.gov.au

  • Listed
    2 May 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names3

Also known as3

LTD Avia Group NordAvia Group Nord Limited Liability CompanyAvia Group Nord LLC

Addresses3

  • 17 A, Stratoyava St., Saint Petersburg

  • 17 A, Startovaya St., Saint Petersburg

  • 17A, Stratoyava St., St Petersburg, Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.