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Limited Liability Company Avantage Engineering

Export controlled · Sanctioned entity

Limited Liability Company Avantage Engineering is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company Avantage Engineering				[sources]
Other name	AVANTAZH INZHINIRING OOO				[sources]
Weak alias	Avantazh Inzhiniring OOO				[sources]
Incorporation date	2009-11-10				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Registration number	`1092367003882`				[sources]
Tax Number	`2317054947`				[sources]
Unique Entity ID	`U3WNRMQLMD23`				[sources]
Address	PL. MALAYA SUKHAREVSKAYA, D. 12, MOSCOW, RUS, 127051 · Pl. Malaya Sukharevskaya, D. 12 Moscow 127051 Russia · Pl. Malaya Sukharevskaya, D. 12, 127051 Moscow				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2024-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Pl. Malaya Sukharevskaya, D. 12, 127051 Moscow	Russia

Documents
Document	Date
On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally	2024-02-23

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,520

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,855

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

US OFAC Press Releases7,280

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-47428 · tw-shtc-b60df1a8a3796bc040a14639ec7ec9ae1d7596b1 · usgsa-s4mrs26gb · tw-shtc-8afcc48d03f14bb5eef1ca9c5f5073618ccf4289 · ofac-pr-198edcefe28f10b7b9ef054e7be743d8f63dd8af

For experts: raw data explorer

Factsheet Data sources

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