On a sanctions listentity
AVIA GROUP NORD LLC
AVIA GROUP NORD LLC is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13661.
Sanctions programs
Addresses
- 17 A, Stratoyava St., Saint Petersburg, Russia
Remarks
Website http://www.ag-nord.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.