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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AVA Petroleum Services SA · Ava Petroleum Services S.A. | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Switzerland | [sources] | |||
| Country | Switzerland | [sources] | |||
| PermID | 5041979461 | [sources] | |||
| Registration number | CH-660.1.612.009-4 | [sources] | |||
| Unique Entity ID | R5SFHJL6TGB7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | RUE RODOLPHE-TOEPFFER 8, 1206 GENEVA, CHE · Rue Rodolphe-Toepffer 8 Geneva 1206 Switzerland · Rue Rodolphe-Toepffer 8, 1206 Geneva · Rue Rodolphe-Toepffer 8, GENEVE, GENEVE, 1206, Switzerland | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-b36e8558bf819643c021fe14ba7c3357dc49fa11 · ofac-39666 · usgsa-s4mrn6q3v · tw-shtc-8356c4853402cf6e5cbf3e46cf7cad8a18480802 · permid-5041979461For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rue Rodolphe-Toepffer 8, 1206 Geneva | Switzerland | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Gregorio Fazzone Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Oil Shipping Network Supporting IRGC-QF and Hizballah | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Viktor Sergiyovich Artemov Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |