Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AVLITA Stevedoring Company · dokárska spoločnosť AVLITA · Товаро-разтоварителна компания Авлита | [sources] | |||
Legal form | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Status | not available | [sources] | |||
Address | Prymorska Street 2h, Crimea, Sevastopol, Ukraine · Prymorska Street 2h, Sevastopol, Crimea, UKRAINE · Prymorska Street 2h, Sevastopol, Crimea, Ukraine | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
AVLITA Stevedoring Company provides services related to loading grain onto ships in the port of Sevastopol in Crimea, which was illegally annexed by Russia. It is documented in numerous reports that it has been involved in loading onto ships grain which was stolen from the farmers and the Ukrainian state on ...
AVLITA Stevedoring Company provides services related to loading grain onto ships in the port of Sevastopol in Crimea, which was illegally annexed by Russia. It is documented in numerous reports that it has been involved in loading onto ships grain which was stolen from the farmers and the Ukrainian state on Ukrainian territories under Russian occupation, or bought under duress from Ukrainian farmers. Avlita is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
AVLITA Stevedoring Company provides services related to loading grain onto ships in the port of Sevastopol in Crimea, which was illegally annexed by Russia. It is documented in numerous reports that it has been involved in loading onto ships grain which was stolen from the farmers and the Ukrainian state on ...
Avlita Stevedoring Company fournit des services liés au chargement de céréales sur des navires dans le port de Sébastopol en Crimée, qui a été illégalement annexé par la Russie. De nombreux rapports attestent qu'elle a joué un rôle dans le chargement sur des navires de céréales volées aux agriculteurs et à l'État ukrainien dans des territoires ukrainiens sous occupation russe, ou achetées sous la contrainte à des agriculteurs ukrainiens. Avlita est donc responsable des actions ou des politiques compromettant ou menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions ou politiques
Adresse : UKRAINE
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - | |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - | ||
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - | ||
Monaco | La Principauté de Monaco | - | - | - |
Address | ||
---|---|---|
Full address | Country | |
Prymorska Street 2h, Crimea, Sevastopol, Ukraine · Prymorska Street 2h, Sevastopol, Crimea, UKRAINE | Ukraine |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
fr-ga-4900
· eu-fsf-eu-8525-65
· eu-fsf-eu-8578-4
· ch-seco-56334
· mc-freezes-5e0398d965e0ec0f63b3b6682e3bc16a703abd2e
For experts: raw data explorer
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