Ter. Obshchestvo S Ogranichennoi Otvetstvennostyu Avia Grupp Terminal

Sanctioned

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Last update: 05/06/2026

Company name: Ter. Obshchestvo S Ogranichennoi Otvetstvennostyu Avia Grupp Terminal

Name partial: Lazurnaya

Other names: Avia Group Terminal Limited Liability Company, Llc Ag Terminal, Ag Terminal Ooo, Obshchestvo S Ogranichennoi Otvetstvennostyu Avia Grupp Terminal, Ter. Obshchestvo S Ogranichennoi Otvetstvennostyu Avia Grupp Terminal, Obshchestvo S Ogranichennoi Otvetstvennostyu Avia Grupp Terminal Ter, Lazurnaya Ooo, Obshchestvo S Ogranichennoi Otvetstvennostyu Lazurnaya, Obshchestvo Sudostroitelny Zavod Vympel

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Sanctions

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[OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13661
-	80 FR 80643
-	80 FR 80643
-	81 FR 61595
-	81 FR 61595

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Frequently Asked Questions

1. Does Ter. Obshchestvo S Ogranichennoi Otvetstvennostyu Avia Grupp Terminal have any sanctions?

Yes, Ter. Obshchestvo S Ogranichennoi Otvetstvennostyu Avia Grupp Terminal is sanctioned by:

2. Can I receive AML sanctions alerts on Ter. Obshchestvo S Ogranichennoi Otvetstvennostyu Avia Grupp Terminal?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ter. Obshchestvo S Ogranichennoi Otvetstvennostyu Avia Grupp Terminal:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated Screening List	Sanctioned	USA-BIS USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.