Active SanctionorganizationID: NK-JptkRTXrZLKKN8BNGGLcLh
Avia Group Terminal Limited Liability Company
Общество с ограниченной ответственностью «Авиа Групп Терминал»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Compliance Notice: Avia Group Terminal Limited Liability Company is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Avia Group Terminal Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью «Авиа Групп Терминал» |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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