AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: UKRAINE-EO13661. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: avia group terminal limited liability company · 1 alias · 1 outbound · 0 inbound
Related entities (22)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- AVIA GROUP LLCsanctioned_entity · head-token 0.85
- AVIA GROUP NORD LLCsanctioned_entity · head-token 0.85
- AVIA TRUST FZEsanctioned_entity · head-token 0.85
- LIMITED LIABILITY COMPANY KM GROUPsanctioned_entity · trigram 0.47
- LIMITED LIABILITY COMPANY RSB-GROUPsanctioned_entity · trigram 0.46
- LIMITED LIABILITY COMPANY SOL GROUPsanctioned_entity · trigram 0.46
- LIMITED LIABILITY COMPANY COALSTAR SEA TERMINALsanctioned_entity · trigram 0.45
- LIMITED LIABILITY COMPANY BREMINO GROUPsanctioned_entity · trigram 0.45
- KAMI GROUP LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.45
- LIMITED LIABILITY COMPANY TERRA GRUPsanctioned_entity · trigram 0.45
- LIMITED LIABILITY COMPANY NAVIMAKS GROUPsanctioned_entity · trigram 0.44
- LIMITED LIABILITY COMPANY 7TV MEDIA GROUPsanctioned_entity · trigram 0.43
- LIMITED LIABILITY COMPANY INVEST GROUPsanctioned_entity · trigram 0.43
- LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKAsanctioned_entity · trigram 0.42
- LIMITED LIABILITY PARTNERSHIP ELEM GROUPsanctioned_entity · trigram 0.42
- LIMITED LIABILITY PARTNERSHIP DA GROUP 22sanctioned_entity · trigram 0.41
- AVIEK LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.40
- LIMITED LIABILITY COMPANY GROSSsanctioned_entity · trigram 0.40
- ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.40
- LIMITED LIABILITY COMPANY KISMET CAPITAL GROUPsanctioned_entity · trigram 0.40
- LIMITED LIABILITY COMPANY GROUP OF COMPANIES MKCsanctioned_entity · trigram 0.40
- LIMITED LIABILITY COMPANY TERRA STAL GRUPPsanctioned_entity · trigram 0.40
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 19038 | AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.