Avia Group Terminal Limited Liability Company

On the SDN listEntityUKRAINE-EO13661

Avia Group Terminal Limited Liability Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13661. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AG TERMINAL OOO · aka
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL · aka
  • LLC AG TERMINAL · aka

Addresses on file

  • Ter. Aeroport Sheremetyevo, Khimki, Moscovskaya Oblast 141400, Russia

OFAC remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: AVIA GROUP LLC.