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LIMITED LIABILITY COMPANY AVBIS

Sanctioned entity

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

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY AVBIS				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1097746340878` · `UD6VZKF7C6M6`				[sources]
Tax Number	`7701840794`				[sources]
Status	not available				[sources]
Address	PR-D ANADYRSKII D. 21, POMESHCH. VI, KOM.6, MOSCOW, RUS, 129327 · Pr-D Anadyrskii D. 21, Pomeshch. VI, Kom.6, 129327 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2024-02-23

Relationships

Address
Full address	Country
Pr-D Anadyrskii D. 21, Pomeshch. VI, Kom.6, 129327 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US SAM Procurement Exclusions124,402

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,770

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

Source data IDs: usgsa-s4mrs26lf · ofac-47619 · ua-nazk-company-10775 · ua-nazk-company-11332

For experts: raw data explorer

Factsheet Data sources

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