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Tovarystvo z obmezhenoiu vidpovidalnistiu "AVAL"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "AVAL" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Limited Liability Company "AVAL" · Tovarystvo z obmezhenoiu vidpovidalnistiu "AVAL" · Общество с ограниченной ответственностью "АВАЛ" · Товариство з обмеженою відповідальністю "АВАЛ"				[sources]
Other name	Limited Liability Company "AVAL" · Общество с ограниченной ответственностью "АВАЛ" · Товариство з обмеженою відповідальністю "АВАЛ"				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	not available				[sources]
INN	`7720314451`				[sources]
OGRN	`1157746816688`				[sources]
Status	not available				[sources]
Address	115114, Russian, Federation, Moscow, Derbenevskaya Embankment, 7, building 16, comp. 8 · 115114, Российская, Федерация, г. Москва, набережная Дербеневская, д. 7, строение 16, ком. 8 · 115114, Російська, Федерація, м. Москва, набережна Дербеневская, буд. 7, будова 16, кім. 8 · Російська Федерація, 115114, м. Москва, набережна Дербеньовська, буд. 7, будова 16, кімн. 8				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-09	First seen	2023-11-24

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2028-11-23
National Agency on Corruption Prevention	-	2023-11-23	-

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-26536-tovaristvo-z-obmezenou-vidpovidalnistu-aval · ua-nazk-company-11481

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