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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AG TERMINAL OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/19038
uid: 19038
lastName: AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY
sdnType: Entity
remarks: (Linked To: AVIA GROUP LLC)
programList/program: UKRAINE-EO13661
idList/id[143655]/uid: 143655
idList/id[143655]/idType: Secondary sanctions risk:
idList/id[143655]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[30045]/uid: 30045
akaList/aka[30045]/type: a.k.a.
akaList/aka[30045]/category: strong
akaList/aka[30045]/lastName: AG TERMINAL OOO
akaList/aka[30046]/uid: 30046
akaList/aka[30046]/type: a.k.a.
akaList/aka[30046]/category: strong
akaList/aka[30046]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL
akaList/aka[30047]/uid: 30047
akaList/aka[30047]/type: a.k.a.
akaList/aka[30047]/category: strong
akaList/aka[30047]/lastName: LLC AG TERMINAL
addressList/address[28973]/uid: 28973
addressList/address[28973]/address1: Ter. Aeroport Sheremetyevo
addressList/address[28973]/city: Khimki
addressList/address[28973]/stateOrProvince: Moscovskaya Oblast
addressList/address[28973]/postalCode: 141400
addressList/address[28973]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LLC AG TERMINAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: ofac/19038
uid: 19038
lastName: AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY
sdnType: Entity
remarks: (Linked To: AVIA GROUP LLC)
programList/program: UKRAINE-EO13661
idList/id[143655]/uid: 143655
idList/id[143655]/idType: Secondary sanctions risk:
idList/id[143655]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[30045]/uid: 30045
akaList/aka[30045]/type: a.k.a.
akaList/aka[30045]/category: strong
akaList/aka[30045]/lastName: AG TERMINAL OOO
akaList/aka[30046]/uid: 30046
akaList/aka[30046]/type: a.k.a.
akaList/aka[30046]/category: strong
akaList/aka[30046]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL
akaList/aka[30047]/uid: 30047
akaList/aka[30047]/type: a.k.a.
akaList/aka[30047]/category: strong
akaList/aka[30047]/lastName: LLC AG TERMINAL
addressList/address[28973]/uid: 28973
addressList/address[28973]/address1: Ter. Aeroport Sheremetyevo
addressList/address[28973]/city: Khimki
addressList/address[28973]/stateOrProvince: Moscovskaya Oblast
addressList/address[28973]/postalCode: 141400
addressList/address[28973]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AG TERMINAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: ofac/19038
uid: 19038
lastName: AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY
sdnType: Entity
remarks: (Linked To: AVIA GROUP LLC)
programList/program: UKRAINE-EO13661
idList/id[143655]/uid: 143655
idList/id[143655]/idType: Secondary sanctions risk:
idList/id[143655]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[30045]/uid: 30045
akaList/aka[30045]/type: a.k.a.
akaList/aka[30045]/category: strong
akaList/aka[30045]/lastName: AG TERMINAL OOO
akaList/aka[30046]/uid: 30046
akaList/aka[30046]/type: a.k.a.
akaList/aka[30046]/category: strong
akaList/aka[30046]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL
akaList/aka[30047]/uid: 30047
akaList/aka[30047]/type: a.k.a.
akaList/aka[30047]/category: strong
akaList/aka[30047]/lastName: LLC AG TERMINAL
addressList/address[28973]/uid: 28973
addressList/address[28973]/address1: Ter. Aeroport Sheremetyevo
addressList/address[28973]/city: Khimki
addressList/address[28973]/stateOrProvince: Moscovskaya Oblast
addressList/address[28973]/postalCode: 141400
addressList/address[28973]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV