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Ava Petroleum Services S.A.

Sanctioned entity
Ava Petroleum Services S.A. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAVA PETROLEUM SERVICES S.A. · AVA Petroleum Services SA · Ava Petroleum Services S.A.[sources]
Incorporation date · [sources]
JurisdictionSwitzerland[sources]
CountrySwitzerland[sources]
Registration numberCH-660.1.612.009-4[sources]
PermID5041979461[sources]
StatusActive[sources]
AddressRue Rodolphe-Toepffer 8, 1206 Geneva · Rue Rodolphe-Toepffer 8, GENEVE, GENEVE, 1206, Switzerland[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: ofac-39666 · permid-5041979461

For experts: raw data explorer