AVIA GROUP NORD LLC
Inactive Entity

Name in Ukrainian

ТОВ «Авіа Груп Норд»

Name in Country of Registration

ООО «Авиа Групп Норд»

Address

Country of Registration

Russia

Registration data

1107847114572

Tax number

7841424184

Date of Implementation of Sanctions

2019-03-19

UA Sanctions Expire Date

2022-03-19 UA Sanctions are expired

Decrees of the President of Ukraine

№ 82/2019 від 19.03.2019

Date of Implementation of Sanctions

2014-04-28

Sanctions Lists and OFAC Programs

SDNUKRAINE-EO13661

US Export Restrictions

2014-05-01

Date of Implementation of Sanctions

2014-05-04

Canadian Special Economic Measures Regulations

Special Economic Measures (Russia) Regulations (SOR/2014-58)

Notes

The legal entity was liquidated on 11 September 2020. Legal successor: OOO Avia Group (LLC Avia Group), Registration ID: 1065047051343.