Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Avaland · Avaland Rendszerintegráció Kft. · Avaland SI Kft · Avaland integrace systémů, s. r. o. · LLC Avaland SI · | [sources] | |||
Other name | Avaland · LLC Avaland SI · OOO “Avaland Si” · Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya” · Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya” (ООО “Аваланд Си” · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7743575354 | [sources] | |||
KPP | 773101001 | [sources] | |||
OGRN | 1057748939577 | [sources] | |||
Registration number | not available | [sources] | |||
Tax Number | 7743575354 | [sources] | |||
Address | Moscou, Fédération de Russie · Російська Федерація, 121357, м. Москва, вул. Верейська, буд. 29А, будова 1 (Российськая Федерация, 121357, г. Москва, ул. Верейская, д. 29А, стр. 1) · УЛ. ВЕРЕЙСКАЯ Д. 29А СТР. 1, Г.МОСКВА, 121357 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Place of registration: Moscow, Russian Federation Date of registration: 7.11.2005 Principal place of business: Russian Federation
Общество С Ограниченной Ответственностью “Аваланд Системная Интеграция”
LLC Avaland System Integration
an entity that operates in the Russian IT sector
ООО “Аваланд Си”
Tax Identification Number: 7743575354
LLC Avaland System Integration is an entity that operates in the Russian IT sector, including in the field of electronic equipment manufacturing and computer manufacturing. LLC Avaland System Integration holds a licence administered by the Federal Security Service of the Russian Federation (FSB). The FSB licence held by LLC Avaland System Integration is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, LLC Avaland System Integration constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification, and Protection of State Secrets.
Principal place of business: Russian Federation
Place of registration: Moscow, Russian Federation
Place of registration: Moscow, Russian Federation Date of registration: 7.11.2005 Principal place of business: Russian Federation
ООО “Аваланд Си”
LLC Avaland System Integration
an entity that operates in the Russian IT sector
Общество С Ограниченной Ответственностью “Аваланд Системная Интеграция”
LLC Avaland System Integration est une entité active dans le secteur de l’informatique russe, notamment dans le domaine de la fabrication d’équipements électroniques et de la fabrication d’ordinateurs. LLC Avaland System Integration détient une licence délivrée par le Service fédéral de sécurité de la Fédération de Russie (FSB). La licence du FSB détenue par LLC Avaland System Integration est délivrée aux sociétés d’informatique qui développent des technologies de cryptage et de cryptographie, des systèmes informatiques et des systèmes de télécommunications pour les services de renseignement russes, ainsi qu’aux sociétés d’informatique qui développent des systèmes de gestion de bases de données à caractère personnel pour les services de sécurité russes (c’est-à-dire des outils spécifiquement conçus pour stocker, récupérer et gérer de grandes quantités de données obtenues par exemple par moissonnage (“scraping”) des médias sociaux ou d’autres pratiques de collecte de renseignements). Par conséquent, LLC Avaland System Integration est une entité active dans le secteur de l’informatique russe titulaire d’une licence délivrée par le Centre d’attribution de licences, de certification et de protection des secrets d’État du FSB.
Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 07/11/2005 Numéro d’identification fiscale: 7743575354 Principal établissement: Fédération de Russie
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 · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-31278-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia
· ch-seco-69649
· mc-freezes-c4278b2dd2dc7bfbfd1454f0c3dab9f134706988
· eu-fsf-eu-11010-88
· ua-nsdc-31400-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia
· fr-ga-7024
· ru-inn-7743575354
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Monaco | La Principauté de Monaco | - | - | ||
Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
Belgium | Federal Public Service Finance | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
France | Direction Générale du Trésor | - | - |
Directors | ||||
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Director | Role | Start date | End date | |
ВЛАДИМИР ЮРЬЕВИЧ МЕЗИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ЛЕВ ПАВЛОВИЧ МИКО | 55 | - | ||
ВЛАДИМИР ЮРЬЕВИЧ МЕЗИН | 45 |