OFAC UID 19038 · SDN · Entity
AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13661
- Designated
- Dec 22, 2015
Also known as
- AG TERMINAL OOO · a.k.a.
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL · a.k.a.
- LLC AG TERMINAL · a.k.a.
Addresses
- Ter. Aeroport Sheremetyevo Khimki Moscovskaya Oblast 141400 Russia
Identifiers
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
(Linked To: AVIA GROUP LLC)