LIMITED LIABILITY COMPANY AVIALYUKSSERVIS

Sanctioned entity

Russia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
15 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 52206treasury.gov ofac.treasury.gov
Listed
21 Jan 2025
Effective
15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Aleksandr Sergeyevich KozlovSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	1157746417652
ID number	7715482274
Registration number	1157746417652
Tax number	7715482274
Registration number	1157746417652	Russia
Tax ID no	7715482274	Russia

Other names1

Also known as1

Общество С Ограниченной Ответственностью Авиалюкссервис

Addresses2

Room 14, Suite I, Building 7, 3 Skladochnaya Street Moscow 127018 Russia
Room 14, Suite I, Building 7, 3 Skladochnaya Street, Moscow, 127018

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.