US Treasury / OFAC
AVIA GROUP LLC
Organisation · ofac-16825
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl., Russia
Sanctions programmes
UKRAINE-EO13661
Source: US Treasury / OFAC ↗Names and aliases (1)
- AVIA GROUP LTD
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13661 (Ukraine)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (1)
- AVIA GROUP TERMINAL LIMITED LIABILITY COMPANYAVIA GROUP LLC
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗