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Organization5 sanctions listsRussia

AVIA GROUP NORD LLC

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name
AVIA GROUP NORD LLC
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-gVv8tQMZkdMTDwnwpKzmuz
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 14, 2026
Last Updated
Jul 10, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

AVIA GROUP NORD LLC appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

sanctionexport.control

Addresses

17 A, Startovaya St., Saint Petersburg; 196210, м. Санкт-Петербург, вул. Стартова, 17А; 17 A, Stratoyava St., Saint Petersburg; 17A, Stratoyava St., St Petersburg, Russia

Aliases (8)

Also Known As
Avia Group Nord LLC
Общество с ограниченной ответственностью «Авиа Групп Норд»
LTD «Avia Group Nord»
Товариство з обмеженою відповідальністю «Авіа Груп Норд»
Товариство з обмеженою відповідальністю "Авіа Груп Норд"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Avia Hrup Nord"
LTD Avia Group Nord
Avia Group Nord Limited Liability Company

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Avia Group Nord LLCCSL
Entity List (EL) - Bureau of Industry and Security
AVIA GROUP NORD LLCCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This 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.