AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY OFAC sanctioned
Why on the list
UKRAINE-EO13661 - Executive Order 13661 (Ukraine)
Key facts
- OFAC UID
- 889185820
- Type
- Organization
- Sanctions program
- US-UKRRUS-REL
- Country
- RU
- Aliases tracked
- 4
Aliases / AKAs
- AG TERMINAL OOO (a.k.a.)
- LLC AG TERMINAL (a.k.a.)
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL (a.k.a.)
- Общество с ограниченной ответственностью Авиа Групп Терминал (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗