AVIA GROUP NORD 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 belowLists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
5
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 aliasprogramaddress14 nodes · 13 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 2936 | 2026-07-23 | Unknown source ↗ |
| CA · 1, Part 2:6:avia group nord llc | — | Unknown source ↗ |
| OFAC · 16826 | 2026-07-30 | U.S. Treasury OFAC ↗ |
AU · entry 2936
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Avia Group Nord LLC | Primary name |
| Avia Group Nord Limited Liability Company | Alias |
| LTD Avia Group Nord | Alias |
Programmes
Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023
Addresses recorded
- 17A, Stratoyava St., St Petersburg, Russia
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"17A, Stratoyava St., St Petersburg, Russia"
],
"countries": [],
"details": [
"Additional Information: Provides management services for corporate aviation at Pulkovo International Airport in Saint Petersburg. Website: http://www.ag-nord.ru\r\nWebsite: https://a-group.aero/\r\nRegistration ID: 1107847114572 (Russia)\r\nTax ID No.: 7841424184 (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 2:6:avia group nord llc
list version published —| Recorded name | Kind |
|---|---|
| Avia Group Nord 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 16826
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| AVIA GROUP NORD LLC | Primary name |
Programmes
UKRAINE-EO13661
Addresses recorded
- 17 A, Stratoyava St., Saint Petersburg, Russia
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"17 A, Stratoyava St., Saint Petersburg, Russia"
],
"primary_name_published": true,
"programs": [
"UKRAINE-EO13661"
]
}