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Aviatrade LLC

On the SDN listEntitySUDAN-EO14098

Aviatrade LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SUDAN-EO14098. 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

  • LIMITED LIABILITY COMPANY AVIATRADE · aka
  • AVIATREID, OOO · aka

Addresses on file

  • d. 59 kv. 228, ul., Kholmogorova, Izhevsk, Udmurtia Republic 426065, Russia

OFAC remarks

Organization Established Date 31 Mar 2017.