First seen Jan 15, 2025 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-15 · Updates daily
LIMITED LIABILITY COMPANY AVIALYUKSSERVIS appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for LIMITED LIABILITY COMPANY AVIALYUKSSERVIS, indicating federal debarment from US government contracts and procurement.
Российская Федерация, 127018, г. Москва, ул. Складочная, д. 3, стр. 7, пом. I, комн. 14; Room 14, Suite I, Building 7, 3 Skladochnaya Street Moscow 127018 Russia; Російська Федерація, 127018, м. Москва, вул. Складочна, буд. 3, будівля 7, прим. I, кімн. 14; Room 14, Suite I, Building 7, 3 Skladochnaya Street, Moscow, 127018
| Also Known As |
|---|
| Limited Liability Company "Avialuxservice" |
| Товариство з обмеженою відповідальністю "Авіалюкссервіс" |
| Общество С Ограниченной Ответственностью Авиалюкссервис |
| Общество с ограниченной ответственностью "Авиалюкссервис" |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Avialiuksservis" |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.