Base
Organization5 sanctions listsRussia

AVIA GROUP LLC

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
AVIA GROUP LLC
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-oAEFDYp3vTheQQUTerEYnX
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

3 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 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

Terminal Aeroport Sheremetyevo, Khimki, 141400; 141426, Російська Федерація, Московська область, м. Хімки, шосе Шереметьєвське, володіння 2 (к. 20, кім. 322); Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl.; 141400, Московська область, м. Хімки, аеропорт Шереметьєво; Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl

Aliases (13)

Also Known As
Avia Group LLC
Общество с ограниченной ответственностью «Авиа Групп»
Непублічне акціонерне товариство «Авіа Групп»
Non-Public Joint-Stock Company «Avia Group»
Непубличное акционерное общество «Авиа Групп»
Товариство з обмеженою відповідальністю «Авіа Груп»
LTD «Avia Group»
Avia Group Techniques
Avia Group Ltd.
AVIA GROUP LTD
Nepublichne aktsionerne tovarystvo «Avia Hrupp»
LTD Avia Group
Avia Group Ltd

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 LLCCSL
Entity List (EL) - Bureau of Industry and Security
AVIA GROUP 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.