AvioChem
Sanctioned entitySerbia. Named in 2 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
ADDITION, F.R. NOTICE ADDED
Sanctions and listings2
- Effective
- 6 Feb 2025
- Ended
- 5 Aug 2025
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 90 F.R. 9305 2/11/2025bis.govtrade.govbis.gov
- Effective
- 6 Dec 2023
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, trust services sanctions and asset freeze
AvioChem is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AvioChem is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Transport sector.
Programme GB-RUSReference RUS2035Reference 16256Last updated 9 Apr 2025gov.ukgov.uk
Other names2
Also known as2
Addresses2
AvioChem D.O.O., Aerodrom Beograd 59, Surcin, 11271 Belgrade, Serbia
AERODROM BEOGRAD 59, 111271, SURCIN
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