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Ava Petroleum Services S.A.

Sanctioned entity

Ava Petroleum Services S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AVA PETROLEUM SERVICES S.A. · AVA Petroleum Services SA · Ava Petroleum Services S.A.				[sources]
Incorporation date	2009-07-14 · 2009-07-20				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland				[sources]
PermID	`5041979461`				[sources]
Registration number	`CH-660.1.612.009-4` · `R5SFHJL6TGB7`				[sources]
Unique Entity ID	`R5SFHJL6TGB7`				[sources]
Status	Active				[sources]
Address	RUE RODOLPHE-TOEPFFER 8, 1206 GENEVA, CHE · Rue Rodolphe-Toepffer 8, 1206 Geneva · Rue Rodolphe-Toepffer 8, GENEVE, GENEVE, 1206, Switzerland				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Rue Rodolphe-Toepffer 8, 1206 Geneva	Switzerland

Directors
Director	Role	Start date	End date
Gregorio Fazzone Sanctioned entity	Leader or official of	-	-

Owners
Owner	Percentage held	Start date	End date
Viktor Sergiyovich Artemov Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-03	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,262

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 SAM Procurement Exclusions112,222

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,191

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5041979461 · ofac-39666 · usgsa-s4mrn6q3v

For experts: raw data explorer

Factsheet Data sources

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