AVIA GROUP LLC

Recorded on 3 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 2935	2026-07-23	Unknown source ↗
CA · 1, Part 2:5:avia group llc	—	Unknown source ↗
OFAC · 16825	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 2935

list version published 2026-07-23

Recorded name	Kind
Avia Group LLC	Primary name
Avia Group Ltd	Alias
Avia Group Techniques	Alias
LTD Avia Group	Alias

Programmes

Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023

Addresses recorded

Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl"
  ],
  "countries": [],
  "details": [
    "Additional Information: IInvolved in ground infrastructure for the Business Aviation Centre at Sheremetyevo International Airport in Moscow offering aircraft maintenance services, including aircraft storage and organisation support services for flight operations.  \r\nWebsite: http://www.avia-group.su/; \r\nhttps://a-group.aero/\r\nRegistration ID: 1065047051343 (Russia)\r\nTax ID No.: 5047074511 (Russia)",
    "Listing Information: Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023",
    "Committees: Autonomous (Russia)",
    "Control Date: 45087",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023"
  ]
}

CA · entry 1, Part 2:5:avia group llc

list version published —

Recorded name	Kind
Avia Group LLC	Primary name

Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2014-05-04",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

OFAC · entry 16825

list version published 2026-07-30

Recorded name	Kind
AVIA GROUP LLC	Primary name
AVIA GROUP LTD	Alias

Programmes

UKRAINE-EO13661

Addresses recorded

Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl., Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl., Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13661"
  ]
}