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Canonical ID: NK-isScfTSjTEBmkq7uYoqKxh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rue Rodolphe-Toepffer 8, 1206 Geneva | eng | us_ofac_sdn | ofac-39666 | |||
LegalEntity:address | RUE RODOLPHE-TOEPFFER 8, 1206 GENEVA, CHE | eng | us_sam_exclusions | usgsa-s4mrn6q3v | |||
Company:address | Rue Rodolphe-Toepffer 8, GENEVE, GENEVE, 1206, Switzerland | permid | permid-5041979461 | ||||
Organization:addressEntity | addr-8fc0384500591865c0bd249de395fa2e0f4f0a93 | eng | us_ofac_sdn | ofac-39666 | |||
Company:country | ch | permid | permid-5041979461 | ||||
Organization:country | ch | eng | us_ofac_sdn | ofac-39666 | |||
LegalEntity:country | ch | eng | us_sam_exclusions | usgsa-s4mrn6q3v | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q3v | |||
Company:id | 5669aed55105c12d5d92da833179a19448b1ed63 | permid | permid-5041979461 | ||||
Organization:id | 3c0a7fcc36d26a82ada797803ea9e38802be77d0 | us_trade_csl | ofac-39666 | ||||
LegalEntity:id | c8820377a18a79d10ef38b3e51546aed5a37fb56 | eng | us_sam_exclusions | usgsa-s4mrn6q3v | |||
Organization:id | 70753d512e6ae99c2e029146327b9dd85076ac48 | eng | us_ofac_sdn | ofac-39666 | |||
Organization:incorporationDate | 2009-07-20 | eng | us_ofac_sdn | ofac-39666 | |||
Company:incorporationDate | 2009-07-14 | permid | permid-5041979461 | ||||
Company:jurisdiction | ch | permid | permid-5041979461 | ||||
LegalEntity:name | AVA PETROLEUM SERVICES S.A. | eng | us_sam_exclusions | usgsa-s4mrn6q3v | |||
Organization:name | Ava Petroleum Services S.A. | eng | us_ofac_sdn | ofac-39666 | |||
Company:name | AVA Petroleum Services SA | permid | permid-5041979461 | ||||
Organization:name | AVA PETROLEUM SERVICES S.A. | us_trade_csl | ofac-39666 | ||||
Company:permId | 5041979461 | permid | permid-5041979461 | ||||
Organization:registrationNumber | CH-660.1.612.009-4 | eng | us_ofac_sdn | ofac-39666 | |||
Company:sourceUrl | https://permid.org/1-5041979461 | permid | permid-5041979461 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39666 | eng | us_ofac_sdn | ofac-39666 | |||
Company:status | Active | permid | permid-5041979461 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q3v | |||
Organization:topics | sanction | us_trade_csl | ofac-39666 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39666 | |||
LegalEntity:uniqueEntityId | R5SFHJL6TGB7 | eng | us_sam_exclusions | usgsa-s4mrn6q3v | |||