Lists › OFAC SDN › ofac_sdn-19038
AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19038.
Programs
Names and aliases
| AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY | primary |
| AG TERMINAL OOO | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL | alias (strong) |
| LLC AG TERMINAL | alias (strong) |
Details
| Countries |  Russia |
| Addresses | Ter. Aeroport Sheremetyevo Khimki Moscovskaya Oblast 141400 Russia |
Remarks (as published)
(Linked To: AVIA GROUP LLC)
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.