Statements: Ava Petroleum Services S.A.

Canonical ID: NK-isScfTSjTEBmkq7uYoqKxh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRue Rodolphe-Toepffer 8, 1206 Genevaengus_ofac_sdnofac-39666
Company:addressRue Rodolphe-Toepffer 8, GENEVE, GENEVE, 1206, Switzerlandpermidpermid-5041979461
LegalEntity:addressRUE RODOLPHE-TOEPFFER 8, 1206 GENEVA, CHEengus_sam_exclusionsusgsa-s4mrn6q3v
Organization:addressEntityaddr-8fc0384500591865c0bd249de395fa2e0f4f0a93engus_ofac_sdnofac-39666
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrn6q3v
Organization:countrychengus_ofac_sdnofac-39666
Company:countrychpermidpermid-5041979461
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q3v
LegalEntity:idc8820377a18a79d10ef38b3e51546aed5a37fb56engus_sam_exclusionsusgsa-s4mrn6q3v
Company:id5669aed55105c12d5d92da833179a19448b1ed63permidpermid-5041979461
Organization:id3c0a7fcc36d26a82ada797803ea9e38802be77d0us_trade_cslofac-39666
Organization:id70753d512e6ae99c2e029146327b9dd85076ac48engus_ofac_sdnofac-39666
Organization:incorporationDate2009-07-20engus_ofac_sdnofac-39666
Company:incorporationDate2009-07-14permidpermid-5041979461
Company:jurisdictionchpermidpermid-5041979461
Company:nameAVA Petroleum Services SApermidpermid-5041979461
Organization:nameAva Petroleum Services S.A.engus_ofac_sdnofac-39666
LegalEntity:nameAVA PETROLEUM SERVICES S.A.engus_sam_exclusionsusgsa-s4mrn6q3v
Organization:nameAVA PETROLEUM SERVICES S.A.us_trade_cslofac-39666
Company:permId5041979461permidpermid-5041979461
Organization:registrationNumberCH-660.1.612.009-4engus_ofac_sdnofac-39666
Company:sourceUrl https://permid.org/1-5041979461permidpermid-5041979461
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39666engus_ofac_sdnofac-39666
Company:statusActivepermidpermid-5041979461
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q3v
Organization:topicssanctionengus_ofac_sdnofac-39666
Organization:topicssanctionus_trade_cslofac-39666
LegalEntity:uniqueEntityIdR5SFHJL6TGB7engus_sam_exclusionsusgsa-s4mrn6q3v
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