SDN list · entry 19038
AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY
Yes. AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13661 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 19038, added on December 22, 2015. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13661 |
| Type | company or organisation |
| Added to the list | December 22, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY | Primary name | strong |
| AG TERMINAL OOO | A.K.A. | strong |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL | A.K.A. | strong |
| Общество с ограниченной ответственностью Авиа Групп Терминал | A.K.A. | strong |
| LLC AG TERMINAL | A.K.A. | strong |
Details published by OFAC
| Address | Ter. Aeroport Sheremetyevo, Khimki, Moscovskaya Oblast, 141400, Russia |
|---|---|
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13661 (Ukraine)