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.
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
Russia / Russie
Identifiers
ofac_uid: 16825
Recorded programmes
1, Part 2, Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023, UKRAINE-EO13661
Related-record boundary
2 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
2
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 · depth 3
Timeline
stored source-backed state changesNo 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 | 2026-09-30 | U.S. Treasury OFAC ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| CA | — | 2026-09-30 | 5,708 |
| OFAC | 2026-09-30 | 2026-09-30 | 19,452 |
| CA | — | 2026-09-22 | 5,698 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| CA | — | 2026-09-10 | 5,690 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| CA | — | 2026-08-24 | 5,690 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| CA | — | 2026-08-19 | 5,690 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| CA | — | 2026-08-14 | 5,685 |
| CA | — | 2026-08-10 | 5,684 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
| AU | 2026-07-23 | 2026-08-05 | 3,846 |
| OFAC | 2026-07-30 | 2026-08-05 | 19,181 |
| OFAC | 2026-07-29 | 2026-07-30 | 19,175 |
| OFAC | 2026-07-27 | 2026-07-29 | 19,157 |
| OFAC | 2026-07-24 | 2026-07-27 | 19,254 |
List-level version provenance; historical row payloads are not inferred from the current entry.
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 · removed from list
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 2026-09-30| 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 2026-09-30
Show stored source record
{
"addresses": [
"Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl., Russia"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"UKRAINE-EO13661"
]
}