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LIMITED LIABILITY COMPANY AVBIS

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAvbis OOO · LIMITED LIABILITY COMPANY AVBIS · LLC AVBIS · Limited Liability Company «Avbis» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВБИС" · 2 more...[sources]
AliasLimited Liability Company Avbis · Tovarystvo z obmezhenoiu vidpovidalnistiu «Avbis» · ООО Авбис[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@avbis.ru · lky@bk.ru[sources]
INN7701840794[sources]
KPP771901001[sources]
OGRN1097746340878[sources]
PermID5087093387[sources]
Phone+74999644649[sources]
Registration number1097746340878 · 7701840794[sources]
Tax Number7701840794[sources]
Unique Entity IDUD6VZKF7C6M6[sources]
Websiteavbis.ru[sources]
StatusActive[sources]
AddressPR-D ANADYRSKII D. 21, POMESHCH. VI, KOM.6, MOSCOW, 129327 · Pr-D Anadyrskii D. 21, Pomeshch. VI, Kom.6 Moscow 129327 Russia · Pr-D Anadyrskii D. 21, Pomeshch. VI, Kom.6, 129327 Moscow · Semyonovsky Lane 15, vn.ter.g. Sokolinaya Gora Municipal district, 107023, Moscow, Russian Federation · Semyonovsky Lane 15, vn.ter.g. Sokolinaya Gora Municipal district, Moscow, Russian Federation, 107023 · 5 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Email: lky@bk.ru; info@avbis.ru

Swiss SECO Sanctions/Embargoes,

Registration number: 7701840794 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

Website: https://avbis.ru

Swiss SECO Sanctions/Embargoes,

Telephone: + 7 495 2129378

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,424

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

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,977

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

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,910

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

European Union · Council

US Trade Consolidated Screening List (CSL)23,488

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 Exclusions105,547

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

United States · GSA

External databases

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

PermID Open Data5,026

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

Russian Unified State Register of Legal Entities245,749

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrs26lf · ch-seco-92041 · permid-5087093387 · eu-oj-d814cba306f7ae1bd57fd9fe3a0412a1b3095ad3 · tw-shtc-5a3482f746faefb8db445448d04fbbb6537acd1a · ru-inn-7701840794 · ua-nsdc-31934-tovaristvo-z-obmezenou-vidpovidalnistu-avbis · ofac-47619

For experts: raw data explorer