LLC AG TERMINAL

Sanctioned entity

Russia. Named in 6 sanctions listings.

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Summary

(also LLC AG TERMINAL, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL, AG TERMINAL OOO)

(also AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY)

Sanctions and listings6

Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Dec 2015
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13661 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13661 (Ukraine)
Programme US-UKRRUS-RELReference 19038treasury.gov ofac.treasury.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
28 Dec 2015
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 80 FR 80643bis.gov trade.gov bis.doc.gov

Connections1

Owned by1

AVIA GROUP LLCSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Other names8

Also known as8

Obshchestvo S Ogranichennoi Otvetstvennostyu Avia Grupp Terminal, Ter.AG Terminal OOOОбщество с ограниченной ответственностью Авиа Групп ТерминалOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINALAG TERMINAL OOOLLC AG TerminalAVIA GROUP TERMINAL LIMITED LIABILITY COMPANYAvia Group Terminal Limited Liability Company

Addresses2

TER. AEROPORT SHEREMETYEVO, KHIMKI, MOSCOVSKAYA OBLAST, 141400
Aeroport Sheremetyevo, Khimki, 141400

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