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AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY sounds like the sort of entity that sits behind airport or cargo-terminal operations rather than in front of passengers. By our assessment, the name is specific enough to suggest aviation infrastructure, but not specific enough to reveal whether it handles freight, ground services, or property around a terminal. That clarity about the field is the main strength: you can place it quickly in the airport world. The downside is that terminal companies are usually judged by what they run, and the legal name alone gives no sense of scale or service quality. In practice, this is the kind of company people meet through contracts, access, and logistics, not through a public storefront. It sits nearer to infrastructure management than to a travel brand, which keeps expectations realistic. The name does its paperwork job well enough, and then stops there.
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