Lists › OFAC SDN › ofac_sdn-16825
AVIA GROUP LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16825.
Programs
Names and aliases
| AVIA GROUP LLC | primary |
| AVIA GROUP LTD | alias (strong) |
Details
| Countries |  Russia |
| Addresses | Terminal Aeroport Sheremetyevo Khimki 141400 Moskovskaya obl. Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.