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Canonical ID: NK-6NZjBePRfTXxUUC2NjLw8M · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Prymorska Street 2h, Sevastopol, Crimea, UKRAINE | be_fod_sanctions | eu-fsf-eu-8578-4 | ||||
Organization:address | Prymorska Street 2h, Sevastopol, Crimea, Ukraine | fra | fr_tresor_gels_avoir | fr-ga-4900 | |||
LegalEntity:address | Prymorska Street 2h, Crimea, Sevastopol, Ukraine | ch_seco_sanctions | ch-seco-56334 | ||||
Organization:address | Prymorska Street 2h, Sevastopol, Crimea, UKRAINE | eu_fsf | eu-fsf-eu-8578-4 | ||||
Organization:addressEntity | addr-6e633c560600378674d3d86f45025aea801394f5 | be_fod_sanctions | eu-fsf-eu-8578-4 | ||||
LegalEntity:addressEntity | addr-296b98d6849da56e71f8b43ce98182417d785437 | ch_seco_sanctions | ch-seco-56334 | ||||
Organization:addressEntity | addr-6e633c560600378674d3d86f45025aea801394f5 | eu_fsf | eu-fsf-eu-8578-4 | ||||
Organization:country | ua | eu_fsf | eu-fsf-eu-8578-4 | ||||
Organization:country | ua | be_fod_sanctions | eu-fsf-eu-8578-4 | ||||
Organization:country | ua | fra | fr_tresor_gels_avoir | fr-ga-4900 | |||
LegalEntity:country | ua | ch_seco_sanctions | ch-seco-56334 | ||||
LegalEntity:createdAt | 2022-07-29 | ch_seco_sanctions | ch-seco-56334 | ||||
Organization:id | 5d7dd6fdec637fa0a661c61f5fa8cee8fe413d22 | fra | fr_tresor_gels_avoir | fr-ga-4900 | |||
Organization:id | 025b214e19708003e7d239169b9fc12193eca3b3 | fra | mc_fund_freezes | mc-freezes-5e0398d965e0ec0f63b3b6682e3bc16a703abd2e | |||
Organization:id | 1b417e6c1c51c5da9b5ad00eed901d9129ecf095 | eu_fsf | eu-fsf-eu-8578-4 | ||||
Organization:id | b9b703f2cd5c1eb9eb68e9fee8a2a7e867672170 | be_fod_sanctions | eu-fsf-eu-8578-4 | ||||
LegalEntity:id | c6bf6339022208f9e41aea679ced8adcd782ce18 | ch_seco_sanctions | ch-seco-56334 | ||||
Organization:modifiedAt | 2022-07-21 | be_fod_sanctions | eu-fsf-eu-8578-4 | ||||
Organization:modifiedAt | 2022-07-21 | eu_fsf | eu-fsf-eu-8578-4 | ||||
LegalEntity:modifiedAt | 2022-07-29 | ch_seco_sanctions | ch-seco-56334 | ||||
Organization:name | AVLITA Stevedoring Company | be_fod_sanctions | eu-fsf-eu-8578-4 | ||||
Organization:name | Товаро-разтоварителна компания Авлита | bul | be_fod_sanctions | eu-fsf-eu-8578-4 | |||
Organization:name | AVLITA Stevedoring Company | eu_fsf | eu-fsf-eu-8578-4 | ||||
Organization:name | AVLITA Stevedoring Company | fra | fr_tresor_gels_avoir | fr-ga-4900 | |||
Organization:name | dokárska spoločnosť AVLITA | slk | eu_fsf | eu-fsf-eu-8578-4 | |||
Organization:name | Товаро-разтоварителна компания Авлита | bul | eu_fsf | eu-fsf-eu-8578-4 | |||
LegalEntity:name | AVLITA Stevedoring Company | ch_seco_sanctions | ch-seco-56334 | ||||
Organization:name | AVLITA Stevedoring Company | fra | mc_fund_freezes | mc-freezes-5e0398d965e0ec0f63b3b6682e3bc16a703abd2e | |||
Organization:name | dokárska spoločnosť AVLITA | slk | be_fod_sanctions | eu-fsf-eu-8578-4 | |||
Organization:notes | AVLITA Stevedoring Company provides services related to loading grain onto ships in the port of Sevastopol in Crimea, which was illegally annexed by Russia. It is documented in numerous reports that it has been involved in loading onto ships grain which was stolen from the farmers and the Ukrainian state on ... | eu_fsf | eu-fsf-eu-8578-4 | ||||
Organization:notes | Avlita Stevedoring Company fournit des services liés au chargement de céréales sur des navires dans le port de Sébastopol en Crimée, qui a été illégalement annexé par la Russie. De nombreux rapports attestent qu'elle a joué un rôle dans le chargement sur des navires de céréales volées aux agriculteurs et à l'État ukrainien dans des territoires ukrainiens sous occupation russe, ou achetées sous la contrainte à des agriculteurs ukrainiens. Avlita est donc responsable des actions ou des politiques compromettant ou menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions ou politiques | fra | fr_tresor_gels_avoir | fr-ga-4900 | |||
LegalEntity:notes | AVLITA Stevedoring Company provides services related to loading grain onto ships in the port of Sevastopol in Crimea, which was illegally annexed by Russia. It is documented in numerous reports that it has been involved in loading onto ships grain which was stolen from the farmers and the Ukrainian state on Ukrainian territories under Russian occupation, or bought under duress from Ukrainian farmers. Avlita is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ch_seco_sanctions | ch-seco-56334 | ||||
Organization:notes | AVLITA Stevedoring Company provides services related to loading grain onto ships in the port of Sevastopol in Crimea, which was illegally annexed by Russia. It is documented in numerous reports that it has been involved in loading onto ships grain which was stolen from the farmers and the Ukrainian state on ... | be_fod_sanctions | eu-fsf-eu-8578-4 | ||||
Organization:notes | Adresse : UKRAINE | fra | mc_fund_freezes | mc-freezes-5e0398d965e0ec0f63b3b6682e3bc16a703abd2e | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-56334 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-8578-4 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-4900 | |||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-8578-4 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4900 | fra | fr_tresor_gels_avoir | fr-ga-4900 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-5e0398d965e0ec0f63b3b6682e3bc16a703abd2e | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-8578-4 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-8578-4 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-4900 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-56334 | ||||