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AVLITA Stevedoring Company

Sanctioned entity
AVLITA Stevedoring Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAVLITA Stevedoring Company · dokárska spoločnosť AVLITA · Стивидорная компания "Авлита" · Стівідорна компанія "Авліта" · Товаро-разтоварителна компания Авлита[sources]
Legal formnot available[sources]
CountryUkraine[sources]
INN9909428110[sources]
KeywordsЛогістика[sources]
Statusnot available[sources]
AddressUkraine, temporarily occupiedterritory of the Autonomous RepublicCrimea, Sevastopol, st. Primorskaya, 2g · Украина, временно оккупированнаятерритория Автономной РеспубликиКрым, г. Севастополь, ул. Приморская, 2г · Україна, тимчасово окупованатериторія Автономної РеспублікиКрим, м. Севастополь, вул. Приморська, 2г[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

AVLITA Stevedoring Company provides services related to loading grain onto ships in the port of Sevastopol in Crimea, which was illegally annexed by Russia. It is documented in numerous reports that it has been involved in loading onto ships grain which was stolen from the farmers and the Ukrainian state on Ukrainian territories under Russian occupation, or bought under duress from Ukrainian farmers. Avlita is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Avlita Stevedoring Company fournit des services liés au chargement de céréales sur des navires dans le port de Sébastopol en Crimée, qui a été illégalement annexé par la Russie. De nombreux rapports attestent qu'elle a joué un rôle dans le chargement sur des navires de céréales volées aux agriculteurs et à l'État ukrainien dans des territoires ukrainiens sous occupation russe, ou achetées sous la contrainte à des agriculteurs ukrainiens. Avlita est donc responsable des actions ou des politiques compromettant ou menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions ou politiques

French Freezing of Assets,

Relationships

Data sources

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service


Source data IDs: fr-ga-4900 · ua-nabc-company-6078-avlita-stevedoring-company · eu-fsf-eu-8578-4 · ch-seco-56334 · ua-nazk-company-6078 · eu-fsf-eu-8525-65

For experts: raw data explorer