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LIMITED LIABILITY COMPANY AVBIS

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY AVBIS[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1097746340878 · UD6VZKF7C6M6[sources]
Tax Number7701840794[sources]
Unique Entity IDUD6VZKF7C6M6[sources]
Statusnot available[sources]
AddressPR-D ANADYRSKII D. 21, POMESHCH. VI, KOM.6, MOSCOW, RUS, 129327 · Pr-D Anadyrskii D. 21, Pomeshch. VI, Kom.6, 129327 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,283

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

United States · GSA


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

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