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LIMITED LIABILITY COMPANY AVISTO

Sanctioned entity

LIMITED LIABILITY COMPANY AVISTO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY AVISTO				[sources]
Other name	Limited Liability Company Avysto				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1063128021758` · `RMF8X8U9E379`				[sources]
Tax Number	`3128055665`				[sources]
Status	not available				[sources]
Address	PLOSHCHADKA OAO STOILENSKII GOK, STARYY OSKOL, RUS, 309500 · Ploshchadka OAO Stoilenskii Gok, 309500 Staryy Oskol				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-12-12

Relationships

Address
Full address	Country
Ploshchadka OAO Stoilenskii Gok, 309500 Staryy Oskol	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,193

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions116,770

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrrkt6l · ofac-46663 · ua-nazk-company-11834

For experts: raw data explorer

Factsheet Data sources

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