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Aviatrade LLC

Sanctioned
Oбщество с Oграниченной Oтветственностью АВИАТРЭЙД
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
45289
Asset freeze
2023-09-28activeSource
Official source conditions

Block; Program; SUDAN-EO14098

Source ↗
Legal bases
United States
Executive Order 14098 (Sudan)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Aviatrade LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    45289
    SHA-256
    3764ae13d4804c71ff63f1bb14dcea6829b6306b34b6750bd0531f046b40798d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aviatreid, OOOAlias
    OFAC ↗
    Record provenance
    ID
    45289
    SHA-256
    3764ae13d4804c71ff63f1bb14dcea6829b6306b34b6750bd0531f046b40798d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oбщество с Oграниченной Oтветственностью АВИАТРЭЙДAlias
    ru
    OFAC ↗
    Record provenance
    ID
    45289
    SHA-256
    3764ae13d4804c71ff63f1bb14dcea6829b6306b34b6750bd0531f046b40798d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company AviatradeAlias
    OFAC ↗
    Record provenance
    ID
    45289
    SHA-256
    3764ae13d4804c71ff63f1bb14dcea6829b6306b34b6750bd0531f046b40798d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 45289OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45289
    SHA-256
    637a87fdb7279be79832ba2d1cfd6eb42a4b19c2f8922c1791712b7a214cb465
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    45289
    SHA-256
    3764ae13d4804c71ff63f1bb14dcea6829b6306b34b6750bd0531f046b40798d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)