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LLC Avaland SI

Sanctioned entity
TypeCompany[sources]
NameAvaland · LLC Avaland SI · LLC Avaland System Integration · OOO “Avaland Si” · Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya” · 5 more...[sources]
AliasAvaland · Avaland Rendszerintegráció Kft. · Avaland SI Kft · Avaland integrace systémů, s. r. o. · LLC Avaland SI · 9 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7743575354[sources]
KPP773101001[sources]
OGRN1057748939577[sources]
Registration number1057748939577[sources]
Tax Number7743575354[sources]
AddressMoscou, 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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

an entity that operates in the Russian IT sector

Belgian Financial Sanctions,

Place of registration: Moscow, Russian Federation Date of registration: 7.11.2005 Principal place of business: Russian Federation

Belgian Financial Sanctions,

LLC Avaland System Integration

Belgian Financial Sanctions,

Общество С Ограниченной Ответственностью “Аваланд Системная Интеграция”

Belgian Financial Sanctions,

ООО “Аваланд Си”

Belgian Financial Sanctions,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 7743575354

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

an entity that operates in the Russian IT sector

EU Financial Sanctions Files (FSF),

Place of registration: Moscow, Russian Federation Date of registration: 7.11.2005 Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

LLC Avaland System Integration

EU Financial Sanctions Files (FSF),

Общество С Ограниченной Ответственностью “Аваланд Системная Интеграция”

EU Financial Sanctions Files (FSF),

ООО “Аваланд Си”

EU Financial Sanctions Files (FSF),

LLC Avaland System Integration est une entité active dans le secteur de l'informatique russe. 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.

French National Asset Freezing System,

Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 07/11/2005 Numéro d’identification fiscale: 7743575354 Principal établissement: Fédération de Russie Numéro d’enregistrement: 1057748939577

Monaco National Fund Freezing List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,871

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

Belgian Financial Sanctions8,638

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,474

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

EU Council Official Journal Sanctioned Entities2,858

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,772

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

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-7743575354 · ua-nsdc-31278-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia · fr-ga-7024 · eu-oj-40bf66a4f4ffa48037fef131af6763b346f3d7a4 · mc-freezes-c4278b2dd2dc7bfbfd1454f0c3dab9f134706988 · ua-nsdc-31400-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia · eu-fsf-eu-11010-88 · ch-seco-69649

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