Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AVA PETROLEUM SERVICES S.A. · AVA Petroleum Services SA · Ava Petroleum Services S.A. | [sources] | |||
Incorporation date | · | [sources] | |||
Jurisdiction | Switzerland | [sources] | |||
Country | Switzerland | [sources] | |||
Registration number | CH-660.1.612.009-4 | [sources] | |||
PermID | 5041979461 | [sources] | |||
Status | Active | [sources] | |||
Address | Rue Rodolphe-Toepffer 8, 1206 Geneva · Rue Rodolphe-Toepffer 8, GENEVE, GENEVE, 1206, Switzerland | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
Rue Rodolphe-Toepffer 8, 1206 Geneva | Switzerland |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
FAZZONE, Gregorio | Leader or official of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ARTEMOV, Viktor Sergiyovich | - | - | - |