AVIA GROUP LLC
Inactive Entity
Name in Ukrainian
ТОВ «Авіа Груп»Name in Country of Registration
ООО «Авиа Групп»Address
- Russia
- /
- Moscow Oblast
- /
- г. Хімки, шоссе Шереметьевское, 2, корп. 20
Country of Registration
RussiaRegistration data
1065047051343Tax number
5047074511
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 1 April 2021. Legal successor: Nepublichnoye Aktsionernoye Obshchestvo Avia Grupp (Non-Public Joint-Stock Company Avia Group), Registration ID: 1215000033346.