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Organization

Last Updated: April 19, 2026

  1. Search
  2. Results
  3. Organization

Last Updated: April 19, 2026

Organization

AVIATRADE LLC

Aliases

LIMITED LIABILITY COMPANY AVIATRADE

AVIATREID, OOO

Address

d. 59 kv. 228, ul., Kholmogorova, Izhevsk, 426065, Udmurtia Republic, Russia

Official reason

Aviatrade LLC is designated for being responsible for, or complicit in, or having directly or indirectly engaged or attempted to engage in, actions or policies that threaten the peace, security, or stability of Sudan.

Other Information

https://home.treasury.gov/news/press-releases/jy1769

Date of listing

2023-09-28

Program information
Program information
Authority

US

Program

Executive Order 14098 Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition

Regime

OFAC country specific

Target State

Sudan

Measures

Blocking Property, Suspending Entry

Sanctions Portfolio

• https://www.state.gov/risks-and-considerations-for-u-s-businesses-operating-in-sudan/

Official Information

E.O. 14098 of May 4, 2023, among other things, authorizes the imposition of sanctions on foreign persons to address the situation in Sudan following the military’s seizure of power in October 2021 and the outbreak of inter-service fighting in April 2023, and to support a transition to democracy and civilian transitional government in Sudan.

Additional Details

SDN

Program URL
  • https://www.federalregister.gov/documents/2023/05/05/2023-09826/imposing-sanctions-on-certain-persons-destabilizing-sudan-and-undermining-the-goal-of-a-democratic

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