AVIA GROUP LLC

• SanctionsRecords foundSanctioned by 4 authorities: US CSL (EL), Australia DFAT, OFAC, Canada. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundOwns or controls 1 designated company: AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 1 May 2014 · US Consolidated Screening List

• Australia DFATActive

  Autonomous (Russia)

  Designated 10 Jun 2023 · Australia DFAT Consolidated List

• CanadaActive

  Russia

  Designated 4 May 2014 · Canada Consolidated Autonomous Sanctions List

• OFACActive

  UKRAINE-EO13661

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

AVIA GROUP LLC

Also known as

AVIA GROUP LLC · AVIA GROUP LTD · Avia Group LLC · Avia Group Ltd +3

Jurisdiction

RU

Legal form

LLC — form not confirmed for this country

Address

Terminal Aeroport Sheremetyevo, Khimki, 141400

Website

www.avia-group.su/ ↗

First recorded here

18 Jul 2026

1. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   10 Sept 2026 · US Consolidated Screening List

2. Alias recorded: Avia Group Ltd.

   10 Sept 2026 · US Consolidated Screening List

3. Subsidiary recorded: AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY

   12 Aug 2026 · OFAC SDN

4. Sanction listed: Australia DFAT — Autonomous (Russia)

   21 Jul 2026 · Australia DFAT Consolidated List

5. Alias recorded: LTD Avia Group

   21 Jul 2026 · Australia DFAT Consolidated List

6. Alias recorded: Avia Group Techniques

   21 Jul 2026 · Australia DFAT Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Terminal Aeroport Sheremetyevo, Khimki.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  avia group

  Legal name

  Evidence

  EL-f3225d8b5bdb276913c6c83276c16f05d4ea9a7faf1182666a74e39f

  Read 10 Sept 2026 · asserted by 4 records

  Source

  US Consolidated Screening List and 3 other sources

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  EL-f3225d8b5bdb276913c6c83276c16f05d4ea9a7faf1182666a74e39f

  Read 10 Sept 2026 · asserted by 2 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-f3225d8b5bdb276913c6c83276c16f05d4ea9a7faf1182666a74e39f

  Read 10 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13661

  Designation

  Evidence

  16825

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-5-avia-group-llc

  Read 28 Aug 2026 · in force from 4 May 2014 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  2935

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  http://www.avia-group.su/

  Website

  Evidence

  16825

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

11 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.