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AVLITA Stevedoring Company

Sanctioned entity
TypeOrganization[sources]
NameAVLITA Stevedoring Company · dokárska spoločnosť AVLITA · Товаро-разтоварителна компания Авлита[sources]
Legal formnot available[sources]
CountryUkraine[sources]
Statusnot available[sources]
AddressPrymorska Street 2h, Crimea, Sevastopol, Ukraine · Prymorska Street 2h, Sevastopol, Crimea, UKRAINE · Prymorska Street 2h, Sevastopol, Crimea, Ukraine[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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 ...

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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 ...

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System,

Adresse : UKRAINE

Monaco National Fund Freezing List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
MonacoLa Principauté de Monaco---
SwitzerlandState Secretariat for Economic AffairsOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33-
FranceDirection Générale du Trésor(UE)2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--

Data sources

Monaco National Fund Freezing List5,359

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,035

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,703

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

French National Asset Freezing System5,403

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

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: eu-fsf-eu-8525-65 · mc-freezes-5e0398d965e0ec0f63b3b6682e3bc16a703abd2e · fr-ga-4900 · eu-fsf-eu-8578-4 · ch-seco-56334

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