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Organization5 sanctions listsRussia

AVIA GROUP NORD LLC

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 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
Apr 24, 2026
Last Updated
Jan 26, 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 2026-04-26 · 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
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (8)

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

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.